Samuel James R.

Samuel James R. Email and Phone Number

Financial Crime Compliance Specialist - Quality Assurance @ ING
Metro Manila, Philippines
Samuel James R.'s Location
Metro Manila, Philippines
About Samuel James R.

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.

Samuel James R.'s Current Company Details
ING

Ing

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Financial Crime Compliance Specialist - Quality Assurance
Metro Manila, Philippines
Website:
ing.com
Employees:
69267
Samuel James R. Work Experience Details
  • Ing
    Financial Crime Compliance Specialist - Quality Assurance
    Ing
    Metro Manila, Philippines
  • Ing
    Financial Crime Compliance Specialist - Transaction Monitoring Qa
    Ing Oct 2022 - Present
    One Ayala Tower, Ayala Avenue, Makati City
  • Hsbc
    Assistant Manager - Trade Surveillance
    Hsbc Jan 2022 - Dec 2022
    Filinvest Building, Alabang, Muntinlupa City
  • Hsbc
    Regulatory Reconciliations And Client Money Reporting Analyst
    Hsbc Jan 2019 - Jan 2022
    Up-Ayala Technohub, Commonwealth Avenue, Quezon City
  • S&P Global Market Intelligence
    Financial Content Analyst
    S&P Global Market Intelligence Sep 2017 - Oct 2018
    Mse Building, Ayala Avenue, Makati City
  • Citi
    Transactions Service Associate
    Citi Aug 2016 - May 2017
    Citi Plaza 34Th St. Bonifacio Global City, Taguig City
  • Bank Of The Philippine Islands (Bpi)
    Marketing Assistant
    Bank Of The Philippine Islands (Bpi) May 2014 - Apr 2016
    2F Bpi Building, Cm Recto Avenue, Lapasan, Cagayan De Oro City

Samuel James R. Education Details

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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