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Jan Patrick Antonio is listed as Credit Officer | Bachelor of Science in International Business and Entrepreneurial Management at Moneris, a with 1593 employees, based in Scarborough, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Jan Patrick Antonio.
Jan Patrick Antonio previously worked as Credit and Mitigation Advisor at Moneris and Credit Officer at Maybank. Jan Patrick Antonio holds Bachelor Of Business Administration - Bba, Business Administration And Management, General from San Beda College.
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• One and a half (1.5) years of experience as Cards Credit Head• Eleven (11) years experience in Cards Credit Officer• Two and a half (2.5) years of experience in Securities and Custody industry• Chosen to assist the HSBC TRUST department for a project, January 2013• Participated in the implementation of HSBC Securities Services (HSS) Departmental Mail List, a cost- management project in HSS, January 2013• Participated in various reconciliation projects within the department• Four (4) years in Collections and Recoveries Unit
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Toronto, Ontario, Canada
Performs know-your-customer (KYC) checks to validate business legal name, ownership and signing officers to meet the legal requirements concerning anti-money laundering laws as mandated by FINTRAC.
Ncr - National Capital Region, Philippines
Exceptional Lending Authority (ELA) approval component whereby everything handled for decision is an exception to prescribed policies and guidelines.Provides credit approval on facilities which do not fall within parameters laid out to the policies ans guidelines.
Ncr - National Capital Region, Philippines
Conduct day to day operations of local AML InvestigationsResponsible for writing a high quality investigative narrative and recording the case history in a digital case file.Responsible for ensuring that at the conclusion of each investigation, a comprehensive recommendation is to be made to the STR Decisioning Committee as to whether a Suspicious Transaction Report (STR) should be filed or not.
Ncr - National Capital Region, Philippines
Investigates and resolves Banko Sentral Registration Document (BSRD) related problems and ensure that all documents are received from counterparties.Handles BSRD related queries / issues and investigate BSRD problems.
Other employees you can reach at moneris.com. View company contacts for 1593 employees →
Caroline N.
Colleague at MonerisChestermere, Alberta, Canada
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OE
Onaedo Egolum
Colleague at MonerisCanada
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TB
Tanya Becker
Colleague at MonerisSackville, New Brunswick, Canada
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JT
Jonathan Taylor
Colleague at MonerisMilton, Ontario, Canada
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TF
Tonia Ferrante
Colleague at MonerisHaldimand County, Ontario, Canada
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MR
Magued Rayes
Colleague at MonerisMontreal, Quebec, Canada
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BA
Badia Abounassar
Colleague at MonerisToronto, Ontario, Canada
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SS
Snezhana Senchuk
Colleague at MonerisCanada
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JB
Jerry Bast
Colleague at MonerisToronto, Ontario, Canada
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JF
Jessica Fahmy
Colleague at MonerisMontreal, Quebec, Canada
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Quick answers generated from the profile data available on this page.
Jan Patrick Antonio works for Moneris.
Jan Patrick Antonio is listed as Credit Officer | Bachelor of Science in International Business and Entrepreneurial Management at Moneris.
Jan Patrick Antonio is based in Scarborough, Ontario, Canada while working with Moneris.
Jan Patrick Antonio has worked for Moneris, Maybank, Bdo Unibank, and Hsbc.
Jan Patrick Antonio's colleagues at Moneris include Caroline N., Onaedo Egolum, Tanya Becker, Jonathan Taylor, and Tonia Ferrante.
You can use AeroLeads to view verified contact signals for Jan Patrick Antonio at Moneris, including work email, phone, and LinkedIn data when available.
Jan Patrick Antonio holds Bachelor Of Business Administration - Bba, Business Administration And Management, General from San Beda College.
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