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Nicole's email & phone

Position:Anti-Money Laundering Associate at Confidential Company
Experience:6 years
Location:Makati, National Capital Region, Philippines

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Work Experience

Anti-Money Laundering Associate at Confidential Company

Jan 2024 - Current

Payroll Analyst at ADP

Apr 2022 - Jan 2024

Knowledge Management & Information Service Officer at Department of Trade and Industry

Apr 2023 - Jul 2023

Captioning Specialist at CaptionCall by Sorenson

May 2021 - Apr 2022

Loan Originator at ARB Call Facilities Inc

Jun 2020 - Dec 2020

Nicole started working in 2020, then the employee has changed 4 companies and 4 jobs. On average, Nicole works for one company for 1 year 1 month.

Education

Bachelor of Arts in International Studies at Far Eastern University

Skills

Daily Operations Management, Fraud Investigations, Research Skills, Transaction Monitoring, Global Security, Employment Verifications, Loan Modifications, Customer Retention, Disciplinary & Grievance Procedures, Data Analysis, Regulatory Communications, International Relations, Dragon NaturallySpeaking, Voice & Accent, Speech Communications, Loan Origination, Customer Experience, International Trade, Excel, Records Management, Verification and Validation (V&V), Sales, Customer Due Diligence (CDD), ADP Payroll, Payroll Administration, Microsoft Excel, Anti-fraud, Risk Metrics, Data Visualization, Microsoft Excel Macros, PEP, International Cooperation, Loan Servicing, Compliance Program Management, Risk Assessment, Pivot Tables, Speech Recognition, Invoice Verification, Anti-Money Laundering, Due Diligence, Regulatory Compliance, Analytical Skills, International Development, Analytic Problem Solving, Project Coordination, KYC Verification, Bank Fraud Prevention, Excel Pivot, Closed Captioning, SAP HR

Frequently Asked Questions

What is Nicole's minimum period of employment in the companies?

Nicole's minimum period of employment in various companies is 3 months.

What is Nicole's average duration of employment for different companies?

On average, Nicole works for one company for 10 months

What industries has Nicole worked in?

Nicole works in the Nonprofit Organization Management. Previously, Nicole worked in the Human Resources, and Government Administration, and Telecommunications, and Outsourcing/Offshoring.

What positions has Nicole held before?

Previously, Nicole worked as a Payroll Analyst, and Knowledge Management & Information Service Officer, and Captioning Specialist, and Loan Originator.

How do I contact Nicole?

Nicole's email address is g***************_@gmail.com, phone number is +63-***-***-4175. Sign up to get contact details.

Who are Nicole's peers at other companies?

Nicole's peers at other companies are Khyniessia Kim and Sanduni Silva and Kristin Henry

Nicole Namesakes

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Company
Position
N
Director of Life Enrichment
N
Senior Actuarial Analyst
N
boee
Design Director

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