Open to opportunities

Clarence Aldrich Corneja-A

@clarencealdrichcornejaa

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Financial Crime Prevention Specialist

Philippines

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What I'm looking for

I seek a role that fosters growth in compliance and risk management, with a focus on teamwork and innovation.

A dedicated Anti-Fraud (AF) and Anti-Money Laundering Specialist with over four years of experience in identifying and mitigating financial risks. Highly skilled in conducting rigorous financial crime investigations, developing mitigating strategies, and implementing compliance procedures to ensure regulatory requirements are met and businesses operate within legal frameworks.

Experience

Work history, roles, and key accomplishments

Current

Anti-Money Laundering Operations Analyst

Current

PayMongo Philippines Inc.

Oct 2024 - Present (8 months)

Work closely with the company's Regulatory Compliance Officer and Head of Risk Committee in liaising with both local and international regulating authorities — ensuring the company's adherence to regulations, guidelines, and specifications related to its business operations.

Perform transaction monitoring, KYC & KYB, due diligence, risk rating, & regulatory compliance reporting on a daily basis.

Transaction Monitoring Anti Money Laundering (AML)Countering Terrorism Financing Due Diligence Customer Risk Scoring Frameworks Regulatory Compliance Regulatory Reporting Communication Skills Problem Solving KYC KYB Risk Analysis Risk Management Risk Mitigation Risk And Compliance Payment Gateways Merchant Risk Assessment Merchant Ecosystem

Anti-Money Laundering Compliance Analyst

Coins.ph

Jan 2024 - Oct 2024 (9 months)

Conduct thorough and risk-based assessments on digital asset users and cryptocurrency transactions indicative of fraudulent activity, money laundering, or terrorist financing based on predetermined typology and indicators.

Perform transaction monitoring, KYC & KYB, due diligence, risk rating, regulatory compliance & reporting on a daily basis.

Transaction Monitoring KYC KYB Anti Money Laundering (AML)Countering Terrorism Financing Due Diligence Customer Risk Scoring Frameworks Risk Analysis Risk Management Risk Mitigation Regulatory Compliance Regulatory Reporting Regulatory Affairs Cryptocurrency Blockchain Digital Asset Tracing Digital Asset Security Digital Assets Compliance Standards Digital Asset Market Trends

Fraud and Risk Quality Auditor

Ubiquity

Jun 2023 - Dec 2023 (6 months)

Evaluate fraud investigation, customer due diligence, & chargeback process performed by the Operations Team. Ensure their proper compliance to the Standard Operating Procedure & guidelines imposed by US Bank Secrecy Act, Electronic Funds Transfer Act, Regulation E, Regulation Z, etc.

Identify knowledge & skill gaps. Provide appropriate coaching & training needs for operational efficiency.

Quality Assurance Quality Control Quality Management Quality Improvement Audit Coaching And Training Operational Excellence Fraud Investigation Due Diligence Chargeback Processes Communication Skills

Fraud and Risk Operations Analyst

Ubiquity

Mar 2021 - Jun 2023 (2 years 3 months)

Conduct thorough & risk-based investigations on transactions indicative of fraudulent activity. Handle, manage, and resolve fraudulent and consumer disputes. Initiate client and merchant due diligence when necessary. Process chargeback, pre-arbitration, and arbitration to multiple card networks i.e. MasterCard, Visa, AllPoint as last funds recovery option.