Nanette Baal Dayuday

Nationality: Filipino

Status: Married

Age: 31 years old

Email: adji23@r.postjobfree.com

Mobile No. +639 -757635662

Address: Puerto Cagayan de Oro City Philippines

Summary Qualification

oPossesses strong qualities to shift new challenges in line of work.

oProven ability in working with less supervision.

oAdept of developing and implementing new strategies.

oTechnically knowledgeable yet highly self-motivated to learn new concepts.

oProficient and with a very solid working experience.

Educational Background

oTagoloan Community College “Bachelor of Science in Information Technology”

Trainings

oFERG (Foreign Exchange & Remittance Group) - AMLCFT & Due Diligence with special reference to The Anti-Money laundering regulations (September 23, 2018)

oAJMS Global - AML & TBML training (February 27, 2019)

Work Experience

Sharaf Exchange LLC

November 2017- September 31, 2020

Designation: Senior Compliance Executive

oOnline/ Offline authorization of remittances

oSending daily transaction report to central bank

oAnswering phone calls and inquiry from the branches

oConducting periodic monitoring of transactions based on predefined AML rules to ensure the policies and procedures are being in compliance with the regulatory requirements.

oTo report Suspicious transaction/ Activities and potential violations(STRs) to the Anti-money Laundering and Suspicious Case Unit (AMLSCU) of the central Bank of the U.A.E

oCorporate Client on-boarding after reviewing the documents KYC profile, and IDs, conduct World-Check data base search and compiling background information for the final approval from the manager.

oFollow up with the business team on documentation requirements.

oFacilitating correspondent bank and others with their compliance documentary requirements

oMaintain proper and standard archiving and record keeping system for cases and work related documents.

oRelevant duties as assigned by Heal of Department and Management.

August 2015- Nov 2017

Designation: Customer Service Executive

oCash handling includes foreign currency

oTelegraphic transfer

oBank deposit and cash remittance to various countries

oForeign exchange buying and selling

oCash collection and preparation for Transguard

oWPS deposit and input of salaries in the system

Kuwait Food Company Americana

July 2013 – July 2015

Designation: Cashier (Hardee’s)

oCash handling

oTaking guest orders

oPreparing and delivers food to the guest

oBussing tables and Maintaining the dining area clean and organize

Special Skills

oStrong Organization Skills

oComputer Skills (Familiar with Windows, Microsoft Word, Excel, Power Point, and Internet Explorer)

oGood Communication Skills

oAbility to prioritize

oTake Initiative

oTime Management

oCapable of good decision making

oCapable of following directions/instructions and completing tasks

Character Reference

oMs. Khoula

Senior HR

Sharaf Exchange LLC

043554560

Contact this candidate