Open to opportunities

Aldous Hernandez

@aldoushernandez

Financial Crime Screening Senior Analyst specializing in KYC/Global Screening, due diligence, and name screening for financial crime risk mitigation.

Zimbabwe

Message

What I'm looking for

I’m looking to continue in financial crime screening and KYC work, delivering high-quality name screening and due diligence, handling alerts efficiently, and helping improve screening processes through careful review and data-driven decision-making.

I’m a flexible, detail-oriented Financial Crime Screening Senior Analyst currently serving at Shell Shared Services Asia BV. I bring over 6 years of experience as a KYC/Global Screening Analyst, specializing in due diligence for new and existing clients and conducting name screening to identify, assess, and mitigate potential financial crime risks.

In my FC Screening work, I perform counterparty screening and review alerts with a focus on agreed time frames and KPIs, including screening for Sanctions, PEPs, and Adverse News. I also contribute to oversight of alert handling within the FC Screening team to ensure assessment quality standards are met. Earlier in my career, I supported accounting operations—such as accounts payable, checks and processes payables, ledger adjustments, and reporting—strengthening my attention to documentation, reconciliation, and process discipline.

Experience

Work history, roles, and key accomplishments

Current

Accounting Assistant – Accounts Payable

Current

Shell Shared Services Asia BV

Oct 2023 - Present (2 years 10 months)

Processes and checks payables, encodes entries, prepares payment requests, and supports accruals of local purchases. Reviews and monitors accounts and performs assigned tasks to support team delivery within agreed timelines and standards.

Accounts Payable Payment Processing SAP

Current

Financial Crime Screening Senior Analyst

Current

Shell Shared Services Asia BV

Oct 2023 - Present (2 years 10 months)

Conducts counterparty screening to identify adverse information and reviews alerts for sanctions, PEPs, and adverse news on new and existing counterparties. Oversees alert handling within the financial crime screening team to meet agreed KPIs and quality standards.

KYC Due Diligence Sanctions Screening PEP Screening Alerting Quality Control KPIs

Accounting Support Assistant

Pag-IBIG Fund (DBPSC)

Apr 2021 - Sep 2023 (2 years 5 months)

Assists with preparation, consolidation, monitoring, and review of preliminary and final budget reports. Performs bookkeeping support such as adjusting ledger entries and reconciliation-related tasks, and records/safeguards incoming documents.

Budget Reports Budgeting bookkeeping support Reconciliations Microsoft Office Document Control

Associate KYC Services

HSBC Electronic Data Processing (Philippines), Inc.

Nov 2016 - Mar 2021 (4 years 4 months)

Reviews and updates client profiles in line with KYC policies and procedures, including onboarding-related tasks and research for additional client information. Conducts name screening requests and escalates/mitigates material screening hits while completing profiles within agreed SLAs.

KYC Customer Due Diligence Due Diligence Research Screening Eonet SLA Management Tax Compliance

Accounting Assistant – Accounts Payable

Kawasaki Motors Phils. Corp.

Oct 2014 - Mar 2015 (5 months)

Supports accounts payable activities including processing payables, encoding entries, and preparing payment requests. Assists with accrual entries and related accounting tasks for local purchases.

Accounts Payable Local Purchasing

Support Team Lead

Lyceum of the Philippines University

Jan 2010 - Jan 2014 (4 years)

Provided support as a team lead for quality control and production of periodic management/accounting reporting. Deputized for the team lead during absences and supported process/performance improvements.

Team Leadership Quality Control Management Reporting Accounting Support Process Improvement