karen ManansalaKM
Open to opportunities

karen Manansala

@karenmanansala

Detail-oriented KYC Analyst with expertise in financial compliance.

Philippines

What I'm looking for

I seek a role that offers growth opportunities in compliance and risk management.

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

Education

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Arellano University logoAU

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.

Tech stack

Software and tools used professionally

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karen Manansala - KYC Analyst - IWG PLC | Himalayas