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Beatrice Crista Cudal

@beatricecristacudal

Message

Dedicated AML/KYC Analyst focused on compliance and risk assessment.

Philippines

Message

What I'm looking for

I seek a role that fosters professional growth and values compliance and teamwork.

I am an AML/KYC Analyst at PwC Consulting Philippines, where I conduct comprehensive customer due diligence and ensure compliance with Anti-Money Laundering and Know Your Customer regulations. My role involves classifying consumers, evaluating risk levels, and performing thorough identification verification for both new and existing clients. I take pride in my ability to investigate flagged transactions and prepare Suspicious Activity Reports when necessary, contributing to the integrity of financial systems.

Previously, I served as a Business Development Manager at Daniel’s Bakery Cafe, where I provided managerial and administrative support, created business reports, and addressed legal requirements. My experience also includes an internship at the Eastern Regional Organization for Public Administration, where I honed my technical skills and assisted with data collection and event planning. I hold a Bachelor of Science in Economics from the Polytechnic University of the Philippines, where I was recognized as a President’s Lister for my academic achievements.

Experience

Work history, roles, and key accomplishments

Current

AML/KYC Analyst

Current

PwC Consulting Philippines

Dec 2023 - Present (1 year 6 months)

Responsible for conducting comprehensive customer due diligence (CDD) and ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The role entailed classifying consumers according to their profiles, evaluating risk levels, and doing thorough identification verification for both new and existing clients. Responsibilities also included investigations into flagg

AML KYC Software Proficiency Anti Money Laundering (AML)

Business Development Manager

Daniel's Bakery Cafe

Mar 2020 - Nov 2023 (3 years 8 months)

Provided managerial and administrative support to colleagues, clients, and external partners. Involved making business and sales reports, foresight on investments, and addressing legal requirements.

Business Development Sales Reporting Administrative Support MS Office G Suite Communication Skills

Intern

Eastern Regional Organization for Public Administration

Jul 2022 - Oct 2022 (3 months)

Assisted with technical work, presentations, data collection, and letter writing. Supported event planning activities.

Technical Support Presentation Data Collection Event Planning MS Office G Suite Communication Skills

Customer Representative

Daniel's Bakeshop

Dec 2018 - Mar 2020 (1 year 3 months)

Involved writing business contracts and setting up administrative meetings with clients. Negotiated with clients to address their needs.

Customer Service MS Office G Suite Communication Skills

Education

Degrees, certifications, and relevant coursework

Polytechnic University of the Philippines

Bachelor of Science in Economics, Economics

2019 - 2023

Grade: President’s Lister, 2020-2023

Studied for a Bachelor of Science in Economics. Recognized as a President's Lister from 2020 to 2023.

Far Eastern University-Diliman

Senior High School Graduate, Science, Technology, Engineering, and Mathematics Strand

2017 - 2019

Grade: Graduated With Honors

Activities and societies: Academic award recipient for the Best Research Paper

Completed Senior High School with a focus on the Science, Technology, Engineering, and Mathematics (STEM) Strand. Graduated with Honors and received an academic award for the Best Research Paper.