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Liezel SanchezLS
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Liezel Sanchez

@liezelsanchez

Trusted banking professional with over 13 years in service, operations, account handling, and compliance management.

Philippines
Message

What I'm looking for

I am seeking a compliance- or client-facing banking role where I can apply my KYC/AML expertise, improve operational accuracy, and support growth through strong customer relationships.

I am a dedicated and hardworking professional with experience in customer service, administrative support, and operational roles. Throughout my career, I have consistently demonstrated reliability, strong work ethic, and the ability to adapt to fast-paced environments. I take pride in providing excellent service, managing responsibilities efficiently, and contributing positively to any team I join.

Experience

Work history, roles, and key accomplishments

MC

Regional Customer Service Representative

Metropolitan Bank & Trust Company

Aug 2012 - Aug 2025 (13 years)

Performed KYC validation, customer due diligence and risk profiling compliant with BSP/AMLA standards; managed foreign transactions (FX conversions, international wires, foreign checks) and resolved customer issues while supporting cross‑selling initiatives.

Education

Degrees, certifications, and relevant coursework

Liezel hasn't added their education

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Tech stack

Software and tools used professionally

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Liezel Sanchez - Regional Customer Service Representative - Metropolitan Bank & Trust Company | Himalayas