Open to opportunities

Revanie Wenceslao

@revaniewenceslao

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Certified Public Accountant and AML/Compliance analyst with 5+ years in regulatory and financial investigations.

Philippines

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What I'm looking for

I seek AML/Compliance roles where I can apply risk-based decision making, investigative research, and data analysis to reduce financial crime while supporting strong governance and growth.

I 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.

Experience

Work history, roles, and key accomplishments

Current

AML/KYC Analyst

Current

Archax Ltd

Dec 2023 - Present (2 years)

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.

AML KYC EDD Transaction Monitoring Risk Assessment

Accounting Professional

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.

Financial Accounting Reconciliations Financial Reporting General Ledger Payroll Audit Support Budgeting

Compliance Analyst

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.

Chargebacks Policy Writing Country Assessments Transaction Monitoring Team Supervision

Compliance Analyst

WorldRemit

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.

AML SARs EDD Transaction Monitoring LexisNexis

Jr. Accounts Payable Analyst

Accenture

Jan 2017 - Sep 2017 (8 months)

Processed invoices and purchase orders, reconciled vendor statements, supported audits, and implemented process improvements to ensure accurate and timely accounts payable operations.

Accounts Payable Invoice Processing Internal Controls Reporting Audit Support

Customer Services Associate

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.

Technical Support Troubleshooting Escalation Management Documentation