Allyanna Kae Saclolo
@allyannakaesaclolo
Experienced AML Compliance Analyst with a focus on regulatory adherence.
PhilippinesWhat I'm looking for
I am a dedicated AML Compliance Analyst with a proven track record in ensuring regulatory compliance and enhancing operational efficiency. At Ontop Holdings Inc., I led comprehensive risk assessments for over 5,200 customer profiles, achieving 100% compliance with AML regulations. My efforts in streamlining the third-party screening process resulted in a 40% reduction in approval times, significantly improving onboarding procedures for high-risk clients.
My experience extends to conducting internal trainings on AML typologies and compliance best practices, fostering a culture of compliance within the organization. I have successfully collaborated with cross-functional teams to implement new AML policies, leading to a 15% reduction in onboarding processing time while maintaining strict adherence to regulatory requirements. My commitment to excellence is reflected in my ability to prepare and submit compliance reports with 0% late or inaccurate filings.
Experience
Work history, roles, and key accomplishments
AML / Compliance Analyst
Ontop Holdings Inc.
Jan 2022 - Present (3 years 6 months)
Led comprehensive risk assessments for over 5,200 customer profiles, ensuring 100% compliance with AML regulations and internal policies; identified and mitigated potential violations, reducing regulatory exposure. Streamlined the third-party screening process by redesigning KYB forms and shortening approval times by 40%, accelerating onboarding procedures for high-risk clients while maintaining r
Regulatory Compliance & Consumer Support Associate
AMWSLAI
Jan 2020 - Jan 2022 (2 years)
Conducted periodic reviews of internal policies and procedures to verify compliance with MORNBFI requirements, proactively identifying areas for improvement to strengthen regulatory adherence. Supported the resolution of BSP examination findings by coordinating remediation efforts across departments and updating policies as needed. Applied BSP’s Manual of Regulations for Non-Bank Financial Institu
Accounting Assistant
BDO Unibank Inc.
Jan 2018 - Jan 2019 (1 year)
Streamlined reconciliation processes by balancing and verifying source documents monthly, resulting in a 15% reduction in reporting errors and enhancing overall financial data integrity. Executed detailed vouching of CASA, TD, GL tickets, and transaction slips to ensure 100% compliance with internal controls, which facilitated prompt discrepancy resolution with the auditing team within an average
Education
Degrees, certifications, and relevant coursework
National University - Manila
BS in Accountancy, Accountancy
Studied foundational accounting principles and practices. Gained knowledge in financial reporting, auditing, and taxation.
Tech stack
Software and tools used professionally
Availability
Location
PhilippinesAuthorized to work in
Job categories
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