Mark Joseph Asombrado

Skilled in effectively guiding, overseeing, and motivating team members to conduct thorough and timely investigations and produce accurate reports. A detail-oriented compliance investigator with extensive experience and a proactive, industrious approach. Possesses a knack for creative problem-solving and critical thinking, adept at recognizing urgent warning signs and meticulously documenting evidence. Committed to surpassing standard expectations and upholding top-notch AML/KYC standards. Seeking a full-time role that leverages interpersonal abilities, exceptional time management, and problem-solving prowess to tackle professional challenges. Dedicated and enthusiastic AML Investigator with robust organizational abilities, eager to collaborate as a team player in achieving company objectives.