Manager Insurance

FERNANDO D. LIM

*** *** ******, ******, ** ***** *****************@*****.***

SUMMARY

Efficient and organized individual with several years of experience in various financial institutions providing full range services on finance, accounting, administrative and customer care. Several years of extensive experience in the financial industry. Strong analytical and mathematical skills with aptitude for detail. Ability to work in a fast-pace and intense environment smoothly. Hard worker, quick learner, and ability to assume responsibility. Committed to providing total quality work.

AFFILIATIONS

Certified Treasury Professional - 1997

SKILLS

Foreign Exchange Trading

Proficient in SWIFT communication

Operates REUTER Dealing Terminal

Experienced in BSA/AML

Excellent communication skills

Strong customer relations

Accounting

WORK HISTORY

PHILIPPINE NATIONAL BANK

Manager Manila, Philippines January 2009 - July 2017

In charge in the processing operations of all inbound payment orders via SWIFT, RTGS and local interbank payment exchange, PNB offshore branches.

Ensures all payment orders are process based on prescribed turnaround time. Ensures strict observance of regulatory policies and internal control measures, related to Risk Management and Compliance matter.

Manager January 2009 - January 2013

Performs payment order exception, payment repair and payment investigation.

Communicates with various Financial Institution via SWIFT regarding different payment issues including AML and new US Laws governing wire transfer.

ROYAL BANK OF CANADA

Continues Linked Settlement (CLS) Payments Officer Toronto, Ontario January 2005 - January 2008 Responsible for the delivery and/or settlement of CAD liquidity requirements of various financial institutions worldwide.

Manages and maintains the integrity of all internal communication and wire payment systems, i.e.

RTGS or Large Value Transaction System and Bank Electronic Support System (BESS), linked to SWIFT.

Performs automated payments exception, ensuring (STP) Straight through Processing.

Performs compliance functions, related to Anti-Money Laundering and Financial Tracking Report requirements.

Liaises with Bank of Canada, CLS Bank- London, regarding various issues related to wire transfer and / or settlements.

Liaises with Canadian Payment Associations for annual Contingency Exercises. Participates in business development and continuity plans.

MANULIFE FINANCIAL

Insurance Premium Administrator Toronto, Ontario July 2005 Responsible in managing the portfolio of 76 group accounts.

Responsible for the billing and collection of group insurance premium and updating of on-line accounting system.

Balances accounts of the entire assigned portfolio and performs banking related functions. Performs customer care services.

METROBANK MULTI CURRENCY FOREIGN EXCHANGE CORP

Foreign Exchange Trader Manila, Philippines January 2000 - January 2005

In-charge of Inter-bank domestic Currency Trading Philippine Dealing System.

Responsible in achieving department's annual revenue goal.

Prepares monthly Profit and Loss Statement (MIS).

Balances department's General and Subsidiary ledgers.

Shares trading and market skills as "guest lecturer" for the bank's Officers Development Program.

Prepares report and market analysis for weekly treasury market review.

SOLIDBANK MANILA, PHILIPPINES SUPERIOR MANAGEMENT CONSULTANT INC-FOREIGN EXCHANGE CORP

Foreign Exchange Trader January 1995 - January 2000

Performs various foreign exchange deals for proprietary position.

Buys and sells FX currencies with different bank's branches and money exchange companies.

Responsible in achieving revenue goal and balances daily Fx position. Prepares monthly Profit and Loss Statement.

Treasury Operations Officer January 1990 - January 2000

In-charge in the preparation and transmission of settlements or payments of inter-bank and commercial transactions.

Prepares electronic settlement/payment instruction via SWIFT system.

Manages Liquidity position of different FX Nostro accounts. Balances department's book.

EDUCATION

BACHELOR OF SCIENCE Psychology

Far Eastern University

Manila, Philippines

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