At Reyes Tacandong & Co., I investigated AML/CFT transaction monitoring alerts for banking clients, using Oracle Financial Crime and Compliance Management to assess activity and document findings.
I also conducted KYC and CDD reviews, verified customer identities using ZOLOZ, and prepared investigation summaries for Suspicious Activity Reports and Suspicious Transaction Reports. I escalated high-risk cases in line with compliance policies and regulatory requirements.
In finance operations, I validated vendor invoices and posted goods receipts in SAP, then processed approvals in OneHub. I also supported bank reconciliations and financial due diligence through record reviews, reconciliations, and working papers.
