Jhesslyn Fajardo

Ensured smooth running of Sanction Screening processes according to SLAs and oversaw compliance with global sanctions regulations including OFAC, OFSI, EU, UN, and UK. Developed, implemented, and updated Compliance Operations Manuals, collaborating with the Product Team to enhance automation and accuracy in screening.

Led the review and investigation of sanctions alerts, determining escalation needs and performing quality checks for onboarding customers. Approved customer onboarding and conducted refresher trainings for the team.

Performed enhanced due diligence (EDD) on high-risk transactions, customers, and counterparties. Escalated true matches to Line Manager and regulatory authorities as required, and conducted onboarding training for new joiners.

Monitored daily transactions and researched adverse media to ensure compliance with PH government regulations for financial institutions, including BSP and AMLC. Established MarCoPay’s compliance framework and provided proper AML training to new hires and for refreshers.

Reviewed documents submitted by clients for various trust accounts, verifying completeness, sufficiency, enforceability, and conformity with bank policies and BSP regulations. Ensured compliance with bank laws, rules, and regulations for referred accounts to TRUST.

Handled over-the-counter transactions with clients, ensuring accuracy and efficiency in all operations. Assisted clients in opening and updating their accounts in the Bank, providing comprehensive support and information.

Focused on developing a strong foundation in business principles and practices. Gained expertise in various aspects of management, preparing for leadership roles in diverse industries.