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Nansie Dela Cruz

@nansiedelacruz

Client Onboarding Documentation Manager passionate about regulatory compliance.

Philippines

What I'm looking for

I am looking for a role that allows me to leverage my expertise in compliance and client onboarding while contributing to a team that values integrity and regulatory adherence.

I am a dedicated Client Onboarding Documentation Manager with extensive experience in facilitating the smooth transition of new clients into organizations. My role requires strong communication skills, attention to detail, and the ability to manage multiple tasks simultaneously. I work closely with clients to gather required information, coordinate with internal teams, and provide guidance throughout the onboarding process.

Previously, I served as a KYC Analyst, where I developed a passion for financial crime prevention and regulatory compliance. I possess expert knowledge of KYC, FATCA, CRS, ESR, AML regulations, and Counter-Terrorist Financing regulations. My commitment to rigorous Customer Due Diligence compliance has been a cornerstone of my professional journey, ensuring that all onboarding processes meet the highest standards of quality and compliance.

Experience

Work history, roles, and key accomplishments

IB

KYC Senior Analyst

ING Business Shared Services BV

Sep 2018 - Jul 2023 (4 years 10 months)

Ensured complete and accurate KYC due diligence for client onboarding and renewals. Conducted background checks, analyzed client information, and handled name screening alerts in accordance with procedures.

NI

Internal Auditor

NEWRB MARKETING INC.

Mar 2017 - May 2018 (1 year 2 months)

Evaluated business processes for risk-management compliance and assessed the effectiveness of controls. Provided assurance to management by reporting on governance, risk management, and control processes across various departments.

Education

Degrees, certifications, and relevant coursework

SP

Saint Mary's Angels College of Pampanga

Bachelor of Science in Business Administration, Marketing Management

2009 - 2013

Tech stack

Software and tools used professionally

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Nansie Dela Cruz - Client Onboarding Documentation Manager - JP Morgan Chase & Co. | Himalayas