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Monica Jill AnoreMA
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Monica Jill Anore

@monicajillanore

AML/KYC Supervisor at KPMG Philippines, reviewing cases and strengthening compliance and documentation quality.

Philippines
Message

At KPMG PHILIPPINES, I supervise and review AML monitoring, documentation quality, and timely case resolution. I analyze alerts and account activity for potential risks and documentation gaps, and coordinate with partners to support audit readiness.

At UNIONBANK OF THE PHILIPPINES, I led and supported customer service representatives, managed performance across service and quality metrics, and handled customer-impacting escalations. Earlier, as a Bank Officer, I supported day-to-day banking operations and helped customers with account and transaction concerns.

Experience

Work history, roles, and key accomplishments

UnionBank of the Philippines logoUP

Voice Team Leader

UnionBank of the Philippines

Jan 2022 - Nov 2025 (3 years 10 months)

Led customer service representatives in a high-volume contact center, managing performance metrics and handling escalations. Conducted coaching and performance discussions to improve agent effectiveness and compliance.

Education

Degrees, certifications, and relevant coursework

Jose Rizal University logoJU

Jose Rizal University

Bachelor of Science in Business Administration, Business Administration

2010 - 2013

Pursued a Bachelor of Science in Business Administration with a focus on business administration.

New Era University logoNU

New Era University

Bachelor of Science in Business Administration, Business Administration

2006 - 2010

Completed a Bachelor of Science in Business Administration with a focus on business administration.

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