Sittie Ainah Macmac

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.