Danniel D. Email
KYC Analyst @ ING Belgium
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Danniel D. Location
- Manila, Philippines
Danniel D. Work
- KYC Analyst @ (March 2024 - Present)
- New Accounts @ (August 2021 - March 2024)
- Front Office Supervisor @ (January 2020 - April 2021)
- Front Office Agent @ (November 2018 - January 2020)
- Barista @ (June 2017 - July 2018)
Danniel D. Education
- Pamantasan ng Lungsod ng Maynila
Bachelor of Science in Hotel and Hospitality Management (Hospitality Administration/Management)
2013-2018
Danniel D. Skills
- Regulatory Compliance
- KYC Verification
- Anti-Money Laundering
- Receptionist Duties
- Front Office
- Operations Management
- Hotel Management
- Barista
- Banking
- Opening New Accounts
- Remittances
- Customer Service
- Microsoft Office
- Microsoft Excel
- Microsoft Word
- Time Management
- Teamwork
- Communication
- Customer Satisfaction
- Inventory Management
- Retail
- Sales
- Commercial Banking
- Treasury Accounting
Danniel D. Summary
- Danniel D., based in Metro Manila, Philippines, is currently a KYC Analyst at ING Hubs Philippines. Danniel D. brings experience from previous roles at Bank of Commerce (Philippines), Oxford Suites Makati and Starbucks. Danniel D. holds a 2013 - 2018 Bachelor of Science in Hotel and Hospitality Management in Hospitality Administration/Management @ Pamantasan ng Lungsod ng Maynila. With a robust skill set that includes Regulatory Compliance, KYC Verification, Anti-Money Laundering, Receptionist Duties, Front Office and more. Danniel D. has 3 emails on RocketReach.
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