Marife P. Quisias, CAMS
Summary
I am a Certified Anti-Money Laundering Specialist with a passion in detecting, responding and eliminating inherent and residual money laundering, terrorist financing and fraud-related risks.
Overview
7
7
years of professional experience
1
1
Certification
Work History
UNIT COMPLIANCE OFFICER
AL ANSARI EXCHANGE LLC
11.2021 - Current
- Responsible for implementing maintaining company policies and procedures
- Escalation of identified non‑compliance and suspicious transactions to AML Department
- Coordinates with the internal audit department for the rectification of branch audit report
- Ensures that the branch staff follows due diligence in conducting transaction especially high value transactions.
- Contact point of AML Issues in the branch for proper handling and reporting.
COUNTER STAFF /FCY CASHIER
AL ANSARI EXCHANGE LLC
07.2019 - Current
- Providing excellent customer service
- Provide customers with fast and friendly service while ensuring accuracy.
- Addressed guest complaints and resolved issues to promote satisfaction.
- Managed multiple tasks in high-volume environment.
Branch Operations Assistant
China Banking Corporation
05.2016 - 05.2019
- Responsible in clearing outward checks, accounting, investments and loans
- Monitoring client transactions and reviewing unusual customer activities
- Monitoring the accuracy of all the transaction of the branch.
- Generating and reviewing the day-to- day activities of the branch.
Education
Bachelor of Science - Business Administration And Management
UNIVERSITY OF NORTHERN PHILIPPINES
Philippines04.2016
Skills
- Critical Thinker
- Time Management
- Excellent Communication Skills
- Problem Solving Skills
- Attention to details
Certification
- Certified Anti Money Laundering Specialist
- September 2023
Timeline
UNIT COMPLIANCE OFFICER
AL ANSARI EXCHANGE LLC
11.2021 - Current
COUNTER STAFF /FCY CASHIER
AL ANSARI EXCHANGE LLC
07.2019 - Current
Branch Operations Assistant
China Banking Corporation
05.2016 - 05.2019
Bachelor of Science - Business Administration And Management
UNIVERSITY OF NORTHERN PHILIPPINES
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