karen Manansala
@karenmanansala
Detail-oriented KYC Analyst with expertise in financial compliance.
What I'm looking for
I am a dedicated banking professional with extensive experience in financial services and customer relationship management. My journey began at Arellano University, where I graduated in 2017, and since then, I have honed my skills in various roles within the banking sector. Currently, as a KYC Analyst at IWG PLC, I leverage my strong analytical skills and regulatory knowledge to ensure compliance with global anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.
In my previous role as an Operations Officer at Security Bank Corporation, I was responsible for ensuring efficient service delivery and compliance with internal controls and regulatory provisions. My experience includes conducting thorough due diligence, risk assessments, and maintaining high standards of customer verification processes. I am committed to maintaining confidentiality and ensuring that all KYC data is handled securely, in accordance with data protection regulations.
Experience
Work history, roles, and key accomplishments
KYC Analyst
IWG PLC
Jan 2024 - Present (1 year 4 months)
As a KYC Analyst at IWG PLC, I conduct thorough KYC processes for clients, ensuring compliance with AML and CTF regulations. I perform Enhanced Due Diligence on high-risk customers and maintain confidentiality while handling KYC data securely.
Operations Officer
Security Bank Corporation
Jan 2018 - Jan 2024 (5 years 11 months)
In my role as Operations Officer at Security Bank Corporation, I supported various service operations and ensured compliance with internal controls and regulatory provisions. I conducted audits and monitored daily operations to maintain service standards.
Education
Degrees, certifications, and relevant coursework
Arellano University
Bachelor's Degree, Banking and Finance
2013 - 2017
Studied financial services and customer relationship management, gaining expertise in financial products, customer service, and transactional operations. Achieved Dean’s Lister status during the course.
Availability
Location
Authorized to work in
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