May B. Email
AML Transaction Monitoring-Senior Analyst @ Deutsche Bank
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May B. Location
- Manila, Philippines
May B. Work
- AML Transaction Monitoring-Senior Analyst @ (September 2023 - Present)
- AML Transaction Monitoring - Senior Analyst @ (January 2023 - September 2023)
- AML Transaction Monitoring - Analyst @ (July 2022 - January 2023)
- AML Customer Due Diligence - Analyst @ (April 2022 - June 2022)
- Loan Processing Officer and Junior Assistant Manager 1 @ Banco de Oro, Universal Bank, Inc. (November 2018 - January 2022)
- Purchasing Assistant @ Tropical Foods (Tropical Nut & Fruit) (September 2017 - November 2018)
May B. Education
- Bulacan State University
Bachelor's degree (Management Economics)
2013-2017
May B. Skills
- Administration
- Communication
- Compliance Management
- Consumer Services
- Customer Relationship Management (CRM)
- Customer Service
- English
- Leadership
- Management
- Microsoft Excel
- New Business Development
- Presentations
- Problem Solving
- Process Improvement
- Procurement
- Purchasing
- Regulatory Compliance
- Sales
- Strategy
- Transaction Monitoring
May B. Summary
- May B., based in Metro Manila, Philippines, is currently a AML Transaction Monitoring-Senior Analyst at Deutsche Bank. May B. brings experience from previous roles at SeaBank Philippines and Banco de Oro, Universal Bank, Inc.. May B. holds a 2013 - 2017 Bachelor's degree in Management Economics @ Bulacan State University. With a robust skill set that includes Administration, Communication, Compliance Management, Consumer Services, Customer Relationship Management (CRM) and more. May B. has 1 emails on RocketReach.
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