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RW@revaniewenceslao
Certified Public Accountant and AML/Compliance analyst with 5+ years in regulatory and financial investigations.
PhilippinesI am a Certified Public Accountant and experienced AML/Compliance Analyst with more than five years working across regulatory compliance, transaction monitoring, KYC/KYB, and financial accounting. I have prepared SARs, performed enhanced due diligence, conducted sanctions/PEP screening, led chargeback disputes, and produced high-quality reports that helped organizations reduce fraud and regulatory risk.
I blend strong investigative research, data analysis, and financial reporting skills with practical experience in blockchain/NFT analysis and cryptocurrency AML. I collaborate with risk teams to design risk-based approaches, write procedures, and deliver actionable findings to support compliance, audits, and strategic decision-making.
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Work history, roles, and key accomplishments
ALArchax Ltd
Dec 2023 - Present (1 year 11 months)
Conducts financial promotions reviews, EDD on high-risk clients, transaction monitoring, and risk assessments to ensure compliance with FCA financial promotions regime and AML requirements.
Gigaisland LLC
Nov 2020 - Aug 2023 (2 years 9 months)
Maintained general ledger, prepared financial statements and reconciliations, supported month-end/year-end close, and provided financial analysis and reporting to management.
Recur Inc.
Sep 2022 - Dec 2022 (3 months)
Processed chargeback disputes, created compliance procedures, conducted NFT/blockchain and secondary market research, and performed sanctions/PEP and country risk assessments to mitigate financial crime risk.
WOWorldRemit
Sep 2018 - Aug 2022 (3 years 11 months)
Prepared SARs, conducted EDD and transaction monitoring, and assessed ML/TF risks using internal and external data to identify suspicious activity and support regulatory reporting.
ACProcessed invoices and purchase orders, reconciled vendor statements, supported audits, and implemented process improvements to ensure accurate and timely accounts payable operations.
Convergys
May 2016 - Dec 2016 (7 months)
Provided technical support to customers, diagnosed issues, escalated complex cases, and documented resolutions to improve support efficiency and identify recurring product issues.
Degrees, certifications, and relevant coursework
Bachelor of Science in Accountancy, Accountancy
Completed Bachelor of Science in Accountancy at St. Peter's College of Ormoc City.
Software and tools used professionally
PhilippinesYou can contact Revanie and 90k+ other talented remote workers on Himalayas.
Message Revanie
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