Senior Onboarding specialist
Resume:
CONTACT
EDUCATION
WORK EXPERIENCE
TRAININGS SEMINARS
EXPERTISE
Bachelor of Science in Business Administration Major in Financial Management
New Asinan Olongapo City, Zambales
Responsible for providing accurate, efficient and timely processing of over-the-counter transactions
Manages and monitors accounts, administration and
maintenance of Branch's database, volume of transaction, reports and branch errors monitoring.
Flexible on bank operations such as tellering, marketing, KYC & AML- Onboarding/Account opening and ATM
operations of the branch.
Handle, process and effectively finalize high volume transactions such as setting up new accounts, verifying information, entering data on the system and client/account investigation. Conducting customer due diligence. Undertaking quality assurance reviews on customer files. Review customer transactions and conduct initial analysis to identify unusual activity as well as escalate cases for further review. Provide information and clarify understanding of the policies and procedures to clients. Work closely with other departments to resolve account related problems in a timely manner. BDO UNIBANK INCORPORATED
MAJOREL PHILIPPINES INCORPORATED
CLIENT SERVICE ASSOCIATE IV
CSR IV - SENIOR ONBOARDING SPECIALIST
August 2017 - December 2021
December 2021 - April 2023
**************@*****.***
Banking and Finance
KYC/AML
Client Onboarding
Risk Analysis
AccountMonitoring
Customer Support
Others:
One Premier Condo, Almanza I,
Las Pinas, Manila 1750
JASMIN CAMELLE S.
DEL ROSARIO
A financial management graduate with a strong ambition of making a niche using all my expertise in the field of finance and management and to share and use my skills in the best possible way in achieving the company goals. PESONAL DATA
Date of Birth: September 06, 1997
Civil Status: Single
Nationality: Filipino
Religion: Roman Catholic
Call Center Training Program (54 - Hour
Intensive Training Course In Advance
Communication for International E-
Business)
SAP Training (2016)
“Unleashing your entrepreneurial
potential” -2015
“Synergy Unbound - Transcending”- 2015
Students Summit: APEC Challenge - 2016
“Juan Big Idea - Ang byahe ng henyong
marketista” - 2016
• Strong background in tools: JIRA, Onfido,
GBG, Data Zoo, Microsoft Office, AS/400,
NLDS, World Check, Pandadoc.
• Fluent in Filipino and English
TERTIARY: COLUMBAN COLLEGE
SECONDARY: COLUMBAN COLLEGE
New Asinan Olongapo City, Zambales
2009 - 2013
PRIMARY: ST. RITA ELEMENTARY
Santa Rita Road Olongapo City, Zambales 2003 - 2009 REFERENCE
Dr. Eric Matriano
Dean Columban College
Mrs. Rosalie Naguit
Branch Manager BDO Unibank
Mr. Justine Obialor
Marine Engineer LTT Coastal
Mr. Cristoval Torres
Team Leader Majorel Phils. Inc.
I hereby certify that the information provided in this form is true and correct to the best of my knowledge
JASMIN CAMELLE S. DEL ROSARIO
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