Information Systems graduate with 6 years of experience in Data Analytics, Structured Query Language, Data Visualization and Project Management
WORK EXPERIENCE AND ADDITIONAL SKILLS April 2016 – December 2018 Senior Assistant Manager/Fraud Specialist – Rizal Commercial Banking Corporation (RCBC) - Analyze historical bank transactions, simulate fraud scenarios and create fraud alerts in the Enterprise Fraud Management System - Investigate alerts by analyzing transactions, getting additional information and supporting documents, and conducting appropriate due diligence - Recommends improvements in the system for developing or refining internal control systems and operation enhancements to mitigate risk of fraudulent transactions - Assists the Department Head in collaborating with Business Units, Information Security, Operational Risk Management Division, Compliance AMLD, ITG, HRG and other units relative to managing and investigating transactional fraud Tools used: Microsoft SQL Server 2014, GBG Predator, Finacle Additional Skills: Bank Operations, Bank Policies
October 2016 – March 2016 Senior Business Intelligence Specialist - Arvato Financial Solutions, Global F&A - Work closely with the Global Managers and Directors to gather report requirements and recommend solutions for creating more revenue and reducing loss - Creation, maintenance and automation of weekly and monthly run management reports - Undertake appropriate data analysis for ad hoc requests - Provide technical support for existing reports, dashboards, and other tools Tools used: Microsoft Visual Studio 2015, Microsoft SQL Server 2016, Microsoft SQL Server Data Tools, Microsoft Office, SSIS, SSRS, Power View, PowerBI.
September 2012 – May 2016 Forensic Technology and Discovery Services - SyCip Gorres Velayo &Co. (SGV&Co.) - Performing forensic data analytics using the client’s data for measurement, prevention and continuous monitoring of fraud risks and losses, detection and investigation of occupational fraud, financial crime and other forms of anomalous activities - Conducting computer forensic investigation, data recovery, and electronic discovery - Develop and maintain productive working relationships with SGV's clients - Oversee multiple projects ensuring that the work product complies with the client's needs - Manage expectations of SGV's services and budget Tools used: Microsoft Visual Studio 2010, SSIS, Microsoft SQL Server 2012, Tableau, Microsoft Office, EnCase Forensic Software, Forensic Toolkits. Additional Skills: Work effectively with teams, Client interaction, Communication, Leadership, Advanced SQL, Problem Solving, Working to deadlines, Attention to detail.