Dennisse Joy Cangayda
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Dennisse Joy Cangayda Email & Phone Number

AML Monitoring Officer at Real Asset Management at Real Asset Management Group
Location: Quezon City, National Capital Region, Philippines 6 work roles 2 schools
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Current company
Real Asset Management Group
Role
AML Monitoring Officer at Real Asset Management
Location
Quezon City, National Capital Region, Philippines
Company size
30 employees

Who is Dennisse Joy Cangayda? Overview

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Quick answer

Dennisse Joy Cangayda is listed as AML Monitoring Officer at Real Asset Management at Real Asset Management Group, a company with 30 employees, based in Quezon City, National Capital Region, Philippines. AeroLeads shows a matched LinkedIn profile for Dennisse Joy Cangayda.

Dennisse Joy Cangayda previously worked as AML Monitoring Officer at Real Asset Management Group and Credit Support Associate II at Real Asset Management Group. Dennisse Joy Cangayda holds Bachelor Of Science - Bs, Accountancy from Polytechnic University Of The Philippines.

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Email format at Real Asset Management Group

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Real Asset Management Group

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Profile bio

About Dennisse Joy Cangayda

Dennisse Joy Cangayda is a AML Monitoring Officer at Real Asset Management at Real Asset Management Group.

Current workplace

Dennisse Joy Cangayda's current company

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Real Asset Management Group
Real Asset Management Group
AML Monitoring Officer at Real Asset Management
sydney, new south wales, australia
Website
ramgroup.com
Employees
30
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6 roles

Dennisse Joy Cangayda work experience

A career timeline built from the work history available for this profile.

Aml Monitoring Officer

Current
Real Asset Management Group
  • 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.
Oct 2023 - Present

Credit Support Officer

Real Asset Management Group

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

May 2022 - Feb 2023

Subject Matter Expert - Broker Support

Real Asset Management Group

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

May 2021 - Nov 2022

Accounting Assistant

Mini Depato Corp

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.

Jul 2019 - Aug 2020
Team & coworkers

Colleagues at Real Asset Management Group

Other employees you can reach at ramgroup.com. View company contacts for 30 employees →

ZM Zixi Meng Zixi Meng Colleague at Real Asset Management GroupHornsby, New South Wales, Australia, Australia View → DJ Doris Julianne Arvisu Doris Julianne Arvisu Colleague at Real Asset Management GroupMetro Manila, National Capital Region, Philippines, Philippines View → MM Michael Morabito Michael Morabito Colleague at Real Asset Management GroupAustralia, Australia View → RS Raghavendra Somisetti Raghavendra Somisetti Colleague at Real Asset Management GroupAndhra Pradesh, India, India View → WC Whyn Chavez Whyn Chavez Colleague at Real Asset Management GroupRizal, Calabarzon, Philippines, Philippines View → AT Adam Thompson Adam Thompson Colleague at Real Asset Management GroupGreater Melbourne Area, Australia View → HA Hana Adam Hana Adam Colleague at Real Asset Management GroupGiza, Al Jizah, Egypt, Egypt View → AL Agnes L. Agnes L. Colleague at Real Asset Management GroupHong Kong SAR, Hong Kong View → MC Michael Christodoulou Michael Christodoulou Colleague at Real Asset Management GroupGreater Sydney Area, Australia View → WC William Chai William Chai Colleague at Real Asset Management GroupShanghai, China, China View →
2 education records

Dennisse Joy Cangayda education

Bachelor Of Science - Bs, Accountancy

Polytechnic University Of The Philippines

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

FAQ

Frequently asked questions about Dennisse Joy Cangayda

Quick answers generated from the profile data available on this page.

What company does Dennisse Joy Cangayda work for?

Dennisse Joy Cangayda works for Real Asset Management Group.

What is Dennisse Joy Cangayda's role at Real Asset Management Group?

Dennisse Joy Cangayda is listed as AML Monitoring Officer at Real Asset Management at Real Asset Management Group.

Where is Dennisse Joy Cangayda based?

Dennisse Joy Cangayda is based in Quezon City, National Capital Region, Philippines while working with Real Asset Management Group.

What companies has Dennisse Joy Cangayda worked for?

Dennisse Joy Cangayda has worked for Real Asset Management Group and Mini Depato Corp.

Who are Dennisse Joy Cangayda's colleagues at Real Asset Management Group?

Dennisse Joy Cangayda's colleagues at Real Asset Management Group include Zixi Meng, Doris Julianne Arvisu, Michael Morabito, Raghavendra Somisetti, and Whyn Chavez.

How can I contact Dennisse Joy Cangayda?

You can use AeroLeads to view verified contact signals for Dennisse Joy Cangayda at Real Asset Management Group, including work email, phone, and LinkedIn data when available.

What schools did Dennisse Joy Cangayda attend?

Dennisse Joy Cangayda holds Bachelor Of Science - Bs, Accountancy from Polytechnic University Of The Philippines.

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