Bea E. Email
AML Analyst @ BLWRK.io
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Bea E. Location
- Valenzuela, NCR, PH
Bea E. Work
- 2025 -now AML Analyst @
- 2023 -2025 Risk and Compliance Senior Analyst @
- 2022 -2023 Conflicts Management Coordinator @
- 2022 -2022 Enhanced Due Diligence Specialist @
- 2021 -2022 Compliance Officer @ V5 Philippines Corp.
- 2020 -2021 Anti-Money Laundering Analyst @
- 2019 -2019 Associate Financial Services Representative @
- 2018 -2018 Student Trainee @ ÆON Credit Service Systems (Philippines) Inc.
Bea E. Education
- Polytechnic University of the Philippines
Bachelor in Banking and Finance (Banking and Financial Support Services)
2017-2019 - Polytechnic University of the Philippines
Bachelor of Science in Accountancy (Accounting)
2015-2017 - Polytechnic University of the Philippines Laboratory High School
High School Diploma (High School/Secondary Diplomas and Certificates)
2011-2015
Bea E. Skills
- Teamwork
- Communication
- Key Performance Indicators
- Basic Accounting
- Bloomberg Terminal Navigation
- Customer Service
- Social Media
- Microsoft Office
- Microsoft Excel
- Microsoft Word
- Microsoft PowerPoint
- Portfolio Management
- Technical Data Analysis
- Due Diligence
- KYC
- Screening
Bea E. Summary
- Bea E., based in Valenzuela, NCR, PH, is currently a AML Analyst at BLWRK.io. Bea E. brings experience from previous roles at Accenture, Baker McKenzie, Coins.ph and V5 Philippines Corp.. Bea E. holds a 2017 - 2019 Bachelor in Banking and Finance in Banking and Financial Support Services @ Polytechnic University of the Philippines. With a robust skill set that includes Teamwork, Communication, Key Performance Indicators, Basic Accounting, Bloomberg Terminal Navigation and more. Bea E. has 1 emails on RocketReach.
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