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Ralph Tirones Email & Phone Number

Lead KYC Operations at ING at Clutch
Location: Mississauga, Ontario, Canada 8 work roles 1 school
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Current company
Role
Lead KYC Operations at ING
Location
Mississauga, Ontario, Canada
Company size

Who is Ralph Tirones? Overview

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Quick answer

Ralph Tirones is listed as Lead KYC Operations at ING at Clutch, a company with 39 employees, based in Mississauga, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Ralph Tirones.

Ralph Tirones previously worked as Field Specialist at Clutch and Lead KYC Operations at Ing. Ralph Tirones holds Bachelor'S Degree, Business Administration And Management, General from De La Salle University.

Company email context

Email format at Clutch

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Clutch

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Profile bio

About Ralph Tirones

Hi, I'm Ralph. Certifications and suffixes are nice to have and look good on paper. What is essential, in my personal opinion, is character and integrity. In my 16-year experience in the Banking and Financial Services field -- 7yrs of which managing a team -- I am bold enough to say that things did not always go as smoothly as I intended it to be. But a true test of someone's disposition and ethics is on how we endure and overcome adversity. What I offer is honesty, the right attitude, mindset and the ability & willingness to adjust and learn.

Current workplace

Ralph Tirones's current company

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Clutch
Clutch
Lead KYC Operations at ING
toronto, ontario, canada
Employees
39
AeroLeads page
8 roles

Ralph Tirones work experience

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

Field Specialist

Current

Toronto, Ontario, Canada

  • Responsible for bringing excitement and smiles to customers by delivering (literally!) their vehicle orders;
  • Inspecting vehicle sales and trade-ins in compliance with internal quality procedures;
  • Ensuring customer satisfaction by providing impeccable customer service.
Aug 2023 - Present

Lead Kyc Operations

Ing

Philippines

  • Managed a team of KYC Analysts and Signatories to be able to identify and mitigate risk such as money laundering, terrorist financing and other illicit activities in the client onboarding and renewal process;
  • Global scope: portfolio and stakeholders spanning from Asia, Europe and the Middle East;
  • Capacity planning, forecasting, strategic planning, negotiations, coaching, meeting facilitation;
  • Daily, weekly, bi-weekly and monthly reporting for internal & global clients with the… Show more
  • Daily, weekly, bi-weekly and monthly reporting for internal & global clients with the use of advanced Excel spreadsheets, Power BI and SharePoint;
  • Know Your Customer: CDD, FATCA, CRS, Environmental & Social Responsibility of Wholesale Banking clients;
Feb 2019 - Mar 2023

Customer Service Representative

Vancouver, British Columbia, Canada

Provided accurate information and assistance to customers, which includes responding to inquiries, problem‑resolution and selling of company services. Performed administrative support functions necessary for efficient station operations

Jun 2017 - Apr 2018

Collections Officer

Burnaby, British Columbia, Canada

Responsible for managing the collection of outstanding debts from clients and customers for auto loans.

Nov 2016 - Apr 2017

Team Leader (Operations)

Banco De Oro, Universal Bank, Inc.

Makati, National Capital Region, Philippines

· Ensured that all 57 property developers assigned to our team are compliant with bank requirements;· Facilitated meetings and negotiations with our clientsʼ decision‑makers;· Conducted new‑hire trainings, performance coaching sessions, and escalation resolution;· Supervised and monitored performances to match career growth goals;· Implemented and lead.

Jan 2013 - Jul 2016

Quality Specialist Ii

Philippines

  • Conducted calibration meetings with quality specialists, supervisors and foreign counterparts;
  • Ensured internal compliance on Bank guidelines and industry-provided codes of conduct;
  • Carried-out strict audit guidelines to support review accuracy
  • Actively participated in process improvement meetings and provided valuable inputs and recommendations
Apr 2010 - Nov 2012

Account Specialist

Makati, National Capital Region, Philippines

· Performed account analysis, profiling and underwriting/credit analysis;· Dealt with loan collections and face‑to‑face client negotiations;· Managed non‑performing portfolios and converted them into performing assets.

Mar 2008 - Apr 2010

Financial Sales Representative

Makati, National Capital Region, Philippines

· Facilitated all sales activities from lead generation to closing;· Obtained solid product knowledge and ensured that each customer receives outstanding service.

Jul 2007 - Feb 2008
Team & coworkers

Colleagues at Clutch

Other employees you can reach at clutchcanada.com. View company contacts for 39 employees →

1 education record

Ralph Tirones education

FAQ

Frequently asked questions about Ralph Tirones

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What company does Ralph Tirones work for?

Ralph Tirones works for Clutch.

What is Ralph Tirones's role at Clutch?

Ralph Tirones is listed as Lead KYC Operations at ING at Clutch.

Where is Ralph Tirones based?

Ralph Tirones is based in Mississauga, Ontario, Canada while working with Clutch.

What companies has Ralph Tirones worked for?

Ralph Tirones has worked for Clutch, Ing, Fedex, Scotia Dealer Advantage, and Banco De Oro, Universal Bank, Inc..

Who are Ralph Tirones's colleagues at Clutch?

Ralph Tirones's colleagues at Clutch include Akshath Perera, Justine Turner, Nick Boggan, Max Parkes, and Nahilli B..

How can I contact Ralph Tirones?

You can use AeroLeads to view verified contact signals for Ralph Tirones at Clutch, including work email, phone, and LinkedIn data when available.

What schools did Ralph Tirones attend?

Ralph Tirones holds Bachelor'S Degree, Business Administration And Management, General from De La Salle University.

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