Marjorie De Guzman

Marjorie De Guzman Email and Phone Number

Team Leader, Compliance Onboarding Analyst at Marcura Equities Fze - Philippines @ Marcura
Marjorie De Guzman's Location
Metro Manila, National Capital Region, Philippines, Philippines
About Marjorie De Guzman

Experienced Owner with a demonstrated history of working in the individual and family services industry. Skilled in Portfolio Management, Financial Risk, Risk Management, Customer Service, and Banking. Strong business development professional with a Bachelor of Science (BSc) focused in Business Administration and Management, General from De La Salle University.

Marjorie De Guzman's Current Company Details
Marcura

Marcura

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Team Leader, Compliance Onboarding Analyst at Marcura Equities Fze - Philippines
Marjorie De Guzman Work Experience Details
  • Marcura
    Team Leader
    Marcura Apr 2023 - Present
    Philippines
    View
  • Marcura
    Compliance Analyst
    Marcura Dec 2019 - Apr 2023
    Philippines
    View
  • Managing My Own Business
    Sole Proprietress
    Managing My Own Business Feb 2011 - Present
    Philippines
    View
  • Spi Global
    Compliance Financial Analyst
    Spi Global Feb 2019 - Dec 2019
    Paranaque Philippines
    View
  • Hsbc Global Banking And Markets
    Production Quality Controller
    Hsbc Global Banking And Markets Oct 2013 - Apr 2016
    Muntinlupa Filinvest Alabang
    Know Your Client Services (KYCS) - August 2014-November 2014Know Your Network (KYN)- November 2014- April 2016
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  • Hsbc Global Banking And Markets
    Kyc Analyst
    Hsbc Global Banking And Markets Oct 2013 - Aug 2014
    Muntinlupa Filinvest Alabang
  • Crystal Clear
    Proprietress
    Crystal Clear Mar 2011 - Sep 2013
    I am the owner of Mayne Water Refilling Station and Franchisee of Crystal Clear Pamplona Branch
  • Mashreqbank
    Dubai
    Mashreqbank Dec 2008 - Dec 2010
    As Credit Documentation Officer, I ensure that all documents required prior to releasing the Loan to the Client are properly executed and valid.
    View
  • Metrobank
    Loan Officer
    Metrobank Oct 1996 - Dec 2008
    Philippines
    View

Marjorie De Guzman Skills

Branch Banking Risk Management Credit Portfolio Management Banking Financial Risk Customer Service

Marjorie De Guzman Education Details

Frequently Asked Questions about Marjorie De Guzman

What company does Marjorie De Guzman work for?

Marjorie De Guzman works for Marcura

What is Marjorie De Guzman's role at the current company?

Marjorie De Guzman's current role is Team Leader, Compliance Onboarding Analyst at Marcura Equities Fze - Philippines.

What schools did Marjorie De Guzman attend?

Marjorie De Guzman attended De La Salle University, Sta. Isabel College.

What skills is Marjorie De Guzman known for?

Marjorie De Guzman has skills like Branch Banking, Risk Management, Credit, Portfolio Management, Banking, Financial Risk, Customer Service.

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