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An ambitious, creative, problem solver professional with a large exposure in compliance and fraud and a team player who always likes the team to be in first place altogether and as a professional experience:
* Sanctions (Transaction monitoring, name screening and correspondent banks enquiries and managing sanctions unit).
* KYC account opening, AML alerts investigation and tracking,
* Regulatory compliance (RCRSA gap analysis, Central bank regulations repository and notices maintenance).
* Consumer protection standards and regulation (preparing CRSA, gap analysis and evaluating controls and measures in terms of effectiveness and obligations coverage.
* Raising STR/SAR and reviewing as a checker.
* Fraud summary and incident report: preparing fraud summary and incident reports, providing valuable insights into fraud incidents and facilitating informed decision making and preventive measure.
* Follow up on the recommendation provided in the fraud investigation report with the stakeholder to prevent future fraud cases.
* Network with Dubai CID and AD police for Fraud activities and effective communication.
* Fraud investigations and ATM monitoring as part of investigating suspicious activities.
*Trend analysis and being updated with the new schemes identified in the market.

Experienced IT professional with a focus on managing and optimizing IT operations. Capable of streamlining processes to enhance system performance and reliability. Skilled in team leadership, project management, and troubleshooting technical issues.

Accomplished sales professional with expertise in sales analytics and technical selling. Proven track record in lead generation, email campaigns, and business development. Adept at customer retention and achieving targets through strategic planning and effective sales presentations. Skilled in data visualisation techniques to enhance decision-making processes. Career goal: to leverage extensive experience to drive business growth and exceed sales targets.


Reliable and dedicated, committed to excelling as Heavy Equipment Mechanic. Skilled in troubleshooting mechanical issues and performing maintenance, coupled with strong problem-solving abilities. Aims to enhance operational efficiency and ensure machinery reliability.

 I have great work ethic and am excited by new opportunities and busy environments. I have a lot of experience leading groups and supervising work areas. I love to learn and increase my knowledge in different work departments. I have been in Customer service for over 6 years now and am always willing to learn something new. I work hard and love to encourage those around me to do their best as well. I am known for being a quick learner and am great at adapting to new things. "the capacity to learn is a gift, the ability to learn is a skill, the willingness to learn is a choice." - Brian Herbert 

Dynamic professional with a friendly, positive attitude and strong computer skills, recognized for enhancing teamwork and collaboration at school. Proven ability to multitask and maintain attention to detail under pressure, contributing to a 20% increase in project efficiency. Committed to achieving excellence and fostering a supportive work environment.
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Hardworking and passionate job seeker with strong organizational skills eager to secure entry-level retail position. Ready to help team achieve company goals.

Skilled and knowledgeable water treatment professional with technical expertise in Reverse Osmosis water systems, water filtration systems, water supply management and water treatment. Experienced in all aspects of water system management and supervising technical staff as for mechanical and lab. Highly motivated employee with desire to take on new challenges. Strong worth ethic, adaptability and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills. Organized and motivated employees eager to apply time management and organizational skills in various environments. Seeking entry-level opportunities to expand skills while facilitating company growth.
Equipped with strong problem-solving abilities, willingness to learn, and excellent communication skills. Poised to contribute to team success and achieve positive results. Ready to tackle new challenges and advance organizational objectives with dedication and enthusiasm.
Demonstrates strong analytical, communication, and teamwork skills, with proven ability to quickly adapt to new environments. Eager to contribute to team success and further develop professional skills. Brings positive attitude and commitment to continuous learning and growth.
Innovative technology professional with several years of diverse experience. Skilled in enhancing systems and aligning technical solutions with business objectives. Proven success in leading projects from start to finish and contributing to organizational growth and success.


  Motivated Heavy Equipment Operator with experience operating a variety of heavy equipment, including forklifts, backhoes and hydraulic truck cranes. Knowledgeable in OSHA safety standards and skilled in communication and attention to detail. Core competencies include:
  Earthwork Site Preparation
  GPS for Earthmoving
  Blueprints & Grade Stakes for Earthwork
  Safety Oriented
  Strong Team Communication skills
  Skilled labor
  Communication skills
  Proficient user of machinery
  Inspect equipment (360 walk around)
  Understanding of verbal and written instructions
  Loading and unloading trucks with forklift

Equipped with strong problem-solving abilities, willingness to learn, and excellent communication skills. Poised to contribute to team success and achieve positive results. Ready to tackle new challenges and advance organizational objectives with dedication and enthusiasm.
Results-oriented achiever with proven ability to exceed targets and drive success in fast-paced environments. Combines strategic thinking with hands-on experience to deliver impactful solutions and enhance organizational performance.

Marc Niño C. Opalla

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Diploma - Admin/Reception and Customer service

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Diploma - Admin/Reception and Customer service

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