Joyce Anne Geron

Banker since 2008

Lucena, Calabarzon, Philippines

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Umiejętności

Business Objects Microsoft Excel Microsoft Office Oracle AML Operations Oracle Flexcube Decision Making Sanctions business support soft skills,

Języki

angielski

biegły

Doświadczenie zawodowe

ComplianceOfficer - AML

Mashreq

Compliance Officer

Mashreq Bank

Transactional review, AML and Sanctions practices, Decision making, gives qualitative asvises to business partners in line with the Bank’s AML & Sanctions policy. Filing of SAR.

Szkolenia i kursy

The Certified Complaince and AML Manager award - completed and passes
The Advanced Diploma in Complaince and Financial Crime - completed and passed
Trade Finance Documents Examination

Edukacja

Commerce, licencjackie

University of St Louis

Specjalizacje

Bankowość

Analiza/Ryzyko

Obsługa klienta

Finanse/Bankowość/Ubezpieczenia

Zainteresowania

I am a very domesticated person hence i love staying home during the weekends. My hobbies include reading and watching.