JULI ANN RAMOS
Burnaby,BC
Summary
High-performing Quality Checker with 7 years of experience in the financial industry across multiple job requirements. Confident in the ability to produce reliable data that is useful and up-to-date. An organized and dedicated professional individual with excellent attention to detail, and thirst for learning with interesting in working closely with experienced colleagues to contribute in attaining set goals of the organization.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Know Your Customer Signatory
ING HUBS B.V. PHILIPPINE BRANCH
Makati City, Philippines
05.2021 - 09.2024
- Performed quality assurance checks on completed customer files, ensuring accuracy and completeness before submission for review or approval.
- Reviewed customer accounts to detect delinquencies and fraudulent characters, providing protective measures for company conduct detailed customer due diligence and enhanced due diligence review.
- Demonstrated strong resourceful skills to help company prevent money laundering, terrorist financing and illegal financial activities.
- Assessed new account documentation to verify information and determine high-risk customers
- Analyzed transactions of clients with employers, banks and landlords to determine compliance with regulations.
- Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
- Reviewed new prospect KYC documents to meet requirements and determine business model risk.
- Supported KYC processes for prospective and existing customers.
Operation Analyst
CITCO INTERNATIONAL SUPPORT SERVICES LIMITED - PHILIPPINES ROHQ
Makati City, Philippines
04.2020 - 05.2021
- Maintained a strong focus on customer satisfaction, ensuring timely resolution of issues and implementing proactive measures to prevent future occurrences and improves operational efficiency by identifying and implementing process improvements and streamlining workflows.
- Responsible for daily and monthly reconciling of hedge fund accounts and ensuring that all transactions are properly accounted for and manages multiple projects simultaneously while maintaining strict deadlines, ensuring successful completion within budget constraints.
- Collaborates with different departments to resolve the unbalanced transactions and positions in each client's account.
- Developed comprehensive reporting tools to enhance visibility into key business metrics for stakeholders.
Equity Research Analyst
FACTSET PHILIPPINES INC.
Taguig City, Philippines
09.2017 - 04.2020
- Standardizing financial statements of different South East and Asia Pacific companies crucial for client's decision making process.
- Produced reports to relay key metrics, financial results and variance reporting.
- Stayed up-to-date on latest financial developments by networking and analyzing progress.
Education
Bachelor of Science in Business Administration - Business Economics
Central Luzon State University
Science City Of Muñoz, Nueva Ecija06.2017
Skills
- Customer Focus
- Goal Oriented
- Time Management
- Quality Focused
- Relationship Building and Management
- Quick Learner
- Data Recording
- Compliance and Moniroting
Certification
- CKYCA Certification Passer, 2022
Languages
English
Professional
References
References available upon request.
Timeline
Know Your Customer Signatory
ING HUBS B.V. PHILIPPINE BRANCH
05.2021 - 09.2024
Operation Analyst
CITCO INTERNATIONAL SUPPORT SERVICES LIMITED - PHILIPPINES ROHQ
04.2020 - 05.2021
Equity Research Analyst
FACTSET PHILIPPINES INC.
09.2017 - 04.2020
- CKYCA Certification Passer, 2022
Bachelor of Science in Business Administration - Business Economics
Central Luzon State University
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