Microsoft Office Professional Experience
Resume:
CHRISTINE BERNADETTE S. SUBIDA
Alkhor, Qatar
*****************@*****.***
To be a contributor in an organization where I can apply my theoretical knowledge of financial principles and strategies; to deal with various financial accounts and look forward to long term commitment to the organization.
PROFESSIONAL EXPERIENCE
CITIBANK, PHILIPPINES
Service Banker, December 10, 2015 – August 8, 2017
Reviewer of accounts and ensures that all documents are in compliance with the bank regulations
Execution of Account Opening for Individual, Partnership and Corporate Accounts
Verifies specimen signature on all legal documents and ID’s submitted
KYC – Know Your Customer engagement for old and new account holders
Manage various bank requests such as Bank Certification, Statement of Accounts, etc.
Ensures daily, weekly, and monthly reports are on track (Mishandled Accounts, Return to Sender, Credit Card Applications, Account Opening Deficiencies, Customer Due Diligence, Enhanced Due Diligence, Time Deposits, Suspicious Activity Report, Large Cash Transaction, FATCA)
Officer in charge for branch compliance calls, reports, escalations and updates of the branch
Responsible for all call-out issues in relation to any bank concerns
Assists clients for account upgrades and referral to time deposit, insurance or investment
CITIBANK, PHILIPPINES
Day 3 Reviewer, June 9, 2014 – December 9, 2015
Reviewed the completeness and accuracy of account opening documents executed by branch
Maintenance of client’s profile on the database of Citibank
Ensures that all daily reports are on time for escalations of any discrepancies on accounts reviewed
Scanning of signature
Uploading of confidential documents on the database of Citibank
Client Consent Project
Handled request for manager’s check and demand drafts for accounts for closure
Tracking of released checks and return-to-sender reports
Citi at Work (CAW) Account Closure Project
Handled closure of inactive accounts/disaffiliated accounts with the bank
CITIBANK, PHILIPPINES
Intern, September 16, 2013 – December 31, 2013
Ensures the completeness of Expatriate Personnel File and Expense Reports
Prepared monitoring checklist for the immigration requirement of all expatriate employees and audit accuracy records
Prepares monthly expense reports and reimbursements with complete approvals
Managed personnel file and expense folder for New International Staff
Enhanced Benefit Listing of the employees for the year 2013 & 2014
SUSTAINABLE DEVELOPMENT SOLUTIONS, PHILIPPINES
Data Editor, May 18, 2012 – July 20, 2012
Organized survey forms and ensure that all forms are segregated per Region.
Encoded quantitative information’s of the baseline surveys from the different parts of the Philippines that the SDS is conducting named Decentralized Government and Economic Development Survey.
EDUCATION
FAR EASTERN UNIVERSITY, PHILIPPINES
Bachelor of Science in Business Administration, April 14, 2014
Graduated major in Financial Management
Member of Organization of Junior Finance Executives
Member of FEU Central Student Organization
ADDITIONAL SKILLS
Expert in Microsoft Office
Adaptability
Strong work ethic
Multitasking and flexibility
OTHER PERSONAL INFORMATION
Date of Birth: November 29, 1993
Nationality: Filipino (Philippines)
Spoken Language: Filipino, English
Height: 163cm
Weight: 170lbs
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