Sittie Ainah Macmac
@sittieainahmacmac
Detail-oriented compliance and KYC analyst specializing in counterparty onboarding.
What I'm looking for
I am a detail-oriented and results-driven compliance professional with extensive experience in KYC, CDD, and counterparty onboarding for global organizations. I consistently deliver timely, accurate onboarding and due-diligence work while maintaining high standards of integrity and data quality.
At Shell Shared Services I completed onboarding in line with corporate policies, performed risk assessments (SDD/CDD), analyzed large transactional datasets, and coordinated with internal teams including Tax, Credit, and Settlements to validate information and escalate issues.
Previously, as a KYC CDD Analyst at ING Hubs Philippines, I initiated and managed CDD processes, handled periodic reviews, resolved unusual alerts, maintained statistical and business tracking reports, and supported system upgrades as a Central Support representative.
I am adaptable, quick to learn internal systems and compliance tools, and thrive in fast-paced environments where I collaborate cross-functionally to mitigate financial crime risk and improve data accuracy.
Experience
Work history, roles, and key accomplishments
Counterparty Onboarding
Focal Point - Shell Shared Services (Asia) B.V.
Jan 2025 - Jul 2025 (6 months)
Completed counterparty onboarding in alignment with Shell policies, performing risk assessments (SDD/CDD), identifying red flags, and coordinating with internal stakeholders to ensure timely and compliant setup of new business relationships.
KYC CDD Analyst
ING Hubs Philippines
Jan 2023 - Oct 2024 (1 year 9 months)
Initiated and processed CDD requests and periodic reviews, investigated unusual alerts, maintained reporting and business tracking, and supported global operations to meet deadlines while improving data accuracy and process efficiency.
Marketing Assistant
Thai Mango
Mar 2022 - May 2022 (2 months)
Supported social media promotions, monitored accounts and customer interactions, and identified marketing trends and opportunities to enhance engagement during on-the-job training.
Education
Degrees, certifications, and relevant coursework
Philippine School of Business Administration
Bachelor of Science in Business Administration, Marketing Management
2019 - 2022
Completed a Bachelor of Science in Business Administration majoring in Marketing Management with coursework in marketing strategy, business support, and data analysis.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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