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Jefrey Or

@jefreyor

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I strengthen credit risk decisions through due diligence, analysis, and controls.

Philippines

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I'm currently a Senior Fund and Risk Management Analyst at Oracle Philippines Corporation, bringing over 10 years of experience in credit risk management across Oracle, TotalEnergies, Google, NEC, ACCO, NetSuite, and Emerson Electric environments.

I conduct KYC due diligence, review financial statements and credit bureau reports, assess risk, recommend credit limits, refine policies, resolve collections issues, and present high-risk customer findings to credit committees. I also work with MSD365, SAP, Oracle, NetSuite, Salesforce, and Mainframe systems across Order to Cash, Procure to Pay, and master data processes.

Experience

Work history, roles, and key accomplishments

Current

Senior Fund and Risk Management Analyst

Current

Oracle Philippines Corporation

May 2023 - Present (3 years 4 months)

Conducts thorough KYC due diligence, analyzes financial statements, and recommends credit limits. Participates in credit committee meetings and presents findings on high-risk customers.

Due Diligence Financial Statement Review Risk Assessment Credit Analysis KYC Underwriting

Credit Risk Associate

CXC Global

Feb 2020 - Feb 2021 (1 year)

Performed credit risk analysis and due diligence for Project Totalenergies. Analyzed financial statements and credit bureau reports to assess client creditworthiness.

Credit Analysis Due Diligence Financial Statement Review Risk Assessment

Credit Analyst

Genesys Telecom Labs

Sep 2018 - Oct 2018 (1 month)

Performed credit analysis and risk assessment for telecom clients. Analyzed financial statements and credit reports to support credit decisions.

Credit Analysis Financial Statement Review Risk Assessment

Credit Management Lead

Accenture Philippines

Sep 2017 - Mar 2018 (6 months)

Led credit management for Project NEC. Oversaw credit analysis, policy refinement, and stakeholder communication.

Credit Management Credit Analysis Risk Assessment Leadership

Senior Credit Portfolio Analyst

Arvato Corporation

Jan 2016 - Jul 2017 (1 year 6 months)

Managed credit portfolio for Project Google. Analyzed financial statements and credit reports to assess risk and recommend credit limits.

Credit Analysis Portfolio Management Financial Statement Review Risk Assessment

Credit Analyst

Conduent

Oct 2013 - Dec 2015 (2 years 2 months)

Performed credit analysis for Project ACCO. Analyzed financial statements and credit reports to support credit decisions.

Credit Analysis Financial Statement Review Risk Assessment

Credit and Collection Analyst

Brenntag Ingredients Philippines

Jul 2013 - Oct 2013 (3 months)

Managed credit and collections activities. Oversaw timely payment of accounts and resolved disputes.

Credit Analysis Collections Dispute Resolution

Senior Credit Analyst

Arvato Corporation

Dec 2011 - Jan 2013 (1 year 1 month)

Performed credit analysis for Project Google. Analyzed financial statements and credit reports to assess risk.

Credit Analysis Financial Statement Review Risk Assessment

Technical Support – Accounting Systems

Netsuite Philippines

Dec 2010 - May 2011 (5 months)

Provided technical support for accounting systems. Troubleshot issues and assisted users with system functionality.

Technical Support Accounting Systems Troubleshooting

Customer Finance Analyst

Emerson Electric Asia

Apr 2007 - Dec 2010 (3 years 8 months)

Analyzed customer financial data and supported finance operations. Managed accounts and ensured accurate financial reporting.

Financial Analysis Customer Finance Accounting

Marketing Campaign Support

Sykes Asia

May 2005 - Feb 2006 (9 months)

Provided marketing campaign support for Project Emerson Electric. Assisted with campaign execution and data management.

Marketing Support Campaign Management Data Management

Education

Degrees, certifications, and relevant coursework

De La Salle Professional Schools, Inc.

Post Graduate Diploma in Management, Management

Pursued a Post Graduate Diploma in Management with units in MBA, completed in 2007.

Philippine School of Business Administration – Manila

Bachelor of Science, Accountancy

Earned a Bachelor of Science in Accountancy in 2005.

Tech stack

Software and tools used professionally

Salesforce

Oracle

NetSuite

SAP

Availability

Looking for a job

Location

Philippines

Authorized to work in

Philippines

Salary expectations

103k+ PHP

Job categories

Credit Risk Analyst Credit Analyst Collections Analyst Client Finance Analyst Fund and Risk Management Analyst

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Jefrey Or

Experience

Senior Fund and Risk Management Analyst

Credit Risk Associate

Credit Analyst

Credit Management Lead

Senior Credit Portfolio Analyst

Credit Analyst

Credit and Collection Analyst

Senior Credit Analyst

Technical Support – Accounting Systems

Customer Finance Analyst

Marketing Campaign Support

Education

De La Salle Professional Schools, Inc.

Philippine School of Business Administration – Manila

Tech stack

Availability

Location

Authorized to work in

Salary expectations

Job categories

Skills

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