Samuel James R. Email and Phone Number
With over 10 years of professional experience in which 3 years of solid experience in financial crime compliance and anti-money laundering (AML), I am currently spearheading transaction monitoring quality assurance at ING, having honed my expertise in trade surveillance at HSBC. At ING, our mission to ensure integrity in financial transactions resonates deeply with my personal commitment to meticulous oversight and continuous improvement. My work is driven by a passion for upholding the highest standards of regulatory compliance, and I am eager to contribute to an organization that values diligence, precision, and an unwavering dedication to ethical financial practices.
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Financial Crime Compliance Specialist - Quality AssuranceIngMetro Manila, Philippines -
Financial Crime Compliance Specialist - Transaction Monitoring QaIng Oct 2022 - PresentOne Ayala Tower, Ayala Avenue, Makati City -
Assistant Manager - Trade SurveillanceHsbc Jan 2022 - Dec 2022Filinvest Building, Alabang, Muntinlupa City -
Regulatory Reconciliations And Client Money Reporting AnalystHsbc Jan 2019 - Jan 2022Up-Ayala Technohub, Commonwealth Avenue, Quezon City -
Financial Content AnalystS&P Global Market Intelligence Sep 2017 - Oct 2018Mse Building, Ayala Avenue, Makati City -
Transactions Service AssociateCiti Aug 2016 - May 2017Citi Plaza 34Th St. Bonifacio Global City, Taguig City -
Marketing AssistantBank Of The Philippine Islands (Bpi) May 2014 - Apr 20162F Bpi Building, Cm Recto Avenue, Lapasan, Cagayan De Oro City
Samuel James R. Education Details
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Major In Financial Management
Frequently Asked Questions about Samuel James R.
What company does Samuel James R. work for?
Samuel James R. works for Ing
What is Samuel James R.'s role at the current company?
Samuel James R.'s current role is Financial Crime Compliance Specialist - Quality Assurance.
What schools did Samuel James R. attend?
Samuel James R. attended Xavier University - Ateneo De Cagayan.
Who are Samuel James R.'s colleagues?
Samuel James R.'s colleagues are Paweł Wielogórski, Olav Ophoff, Msc, Radu Ene, Geoffrey Hantson, Koen America, Bert Van Dam, Martyna Polke.
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