Randy Abrera Email & Phone Number

I worked for more than several years as Fraud Prevention Specialist with the Financial Institutions Group, and handled investigations into internal control, misconduct and other unusual events that occurred during my tenure there. Also, I took on various responsibilities which include the monitoring and evaluation of key accounts, preparation of audit reports, reviewing account information and identifying potential risk; I also handled sensitive data including but not limited to anti-money laundering checks. My skills in investigative procedures also extend beyond bank transactions as I handle loan transaction processing. Furthermore, I am also equipped with the basic banking knowledge

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  Pamantasan Ng Lungsod Ng Maynila

  Biology, General