Dennisse Joy Cangayda Email & Phone Number

Quezon City, Ncr, Ph

•Develops, implements, and maintains the AML/CTF compliance program.•Conducts risk assessments to identify and mitigate AML/CTF risks. •Oversees customer onboarding process.•Conducts enhanced due diligence for high-risk customers.•Monitors and reviews customer accounts for unusual transactions.•Maintains accurate customer records. • Enhances due diligence on high-risk customers.•Timely detects of suspicious activities and unusual transactions.•Prepares, completes… Show more •Develops, implements, and maintains the AML/CTF compliance program.•Conducts risk assessments to identify and mitigate AML/CTF risks. •Oversees customer onboarding process.•Conducts enhanced due diligence for high-risk customers.•Monitors and reviews customer accounts for unusual transactions.•Maintains accurate customer records. • Enhances due diligence on high-risk customers.•Timely detects of suspicious activities and unusual transactions.•Prepares, completes and submits weekly spreadsheet on unusual transactions.•Prepares and submit memo’s to the Head of Legal & Compliance on themes identified in the weekly AML/CTF unusual and/or suspicious transaction reports.•Prepares and submits Suspicious Matter Reports (SMRs) and Threshold Transaction Reports (TTRs) to regulatory authorities.•Maintain comprehensive AML/CTF records. •Timely submission of required weekly and thematic reports to the Head of Legal & Compliance•Timely submission of required reports to regulatory authorities.•Promotes a culture of AML/CTF compliance within the organization.•Collaborates with regulatory bodies and law enforcement agencies.•Responds to inquiries from regulatory authorities. Show less

BRIGHTEN HOME LOANS- Conducts verification calls for clients and related parties- Prepares call record forms- Assists credit assessors, BDMs and other support teams prior to formal approval- Assists in valuation-related tasks and queries- Provides support by assessing loan applications submitted

Philippines

BRIGHTEN HOME LOANSLodging and checking of loan documents and applicationsAssisting and communicating with BrokerRequesting for Valuation Reports, Equifax Credit Reports, PEP Checks and ID MatrixCreating weekly loan submission reportsConducts training for new team members

BRIGHTEN HOME LOANS

Metro Manila

MINISO PHILIPPINES Accounts Payable Associate- Completes payments by receiving, processing, verifying, and reconciling invoices- Answers inquiries about payments and invoices from vendors and customers- Keeps records of financial transactions, balance the books, and perform account reconciliation.- Charges expenses to accounts and cost centers by analyzing invoice/expense reports- Recording entries

Bachelor Of Science - Bs, Accountancy

Activities and Societies: - Member - Junior Philippine Institue of Accountants (2014 - 2018) - Scholar - SM Foundation Inc. (2014 - 2018)

Associate'S Degree, Information Technology