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Experience in Financial Services

I am currently available for work
Serial No: 87498
(05/16/1984, male)
List top 5 skills: customer services, financial services, private banking operations
Qualifications and Skills:

• Risk Management
• Investigation
• Monitoring
• Reporting
• General Management
• Customer Service

Previous Employment Details:

• UAE Exchange UK LTD - Deputy Money Laundering Reporting Officer
A global Leader of Foreign Exchange and Money Transfer, Head Quarters in Abu Dhabi and has a network almost all over the World.
14 Carlisle St, Soho Square, London W1D 3BS
July 2016 to Present

• Bank of the Philippine Island ( Europe ) PLC - Payment Coordinator – Operation Officer
A fully British license bank in the UK
26a 27a Earls Court Garden, London SW5 0SZ
October 2012 to July 2016

• Citi Bank NY - Fraud Specialist - Supervisor
Contact center of Citibank
399 Park Avenue, New York, NY 10022
June 2008 to September 2012

Current location: 

England, United Kingdom - View on map



Preferred Sector of Employment: 

Banking Insurance and Financial Services, General Management, Medical and Nursing

Spoken languages: 

english, Tagalog

Locations I am interested in working:

Australia, new zealand, philippines, Singapore

List of countries I have a visa to work in:

Europe, philippines