Cesar Timbol, SKILLS AND ABILITIES • KYC Inspection • Anti Money Laundering • Enhanced Due Diligence • Screening • Fraud Review • Immigration Compliance

About

I'm a KYC/AML Signatory with 5 years of experience with bank, audit firm, and immigration. SKILLS AND ABILITIES • KYC Inspection • Anti- Money Laundering • Enhanced/Client Due Diligence • Screening • KYC System Business Requirements • Change Management Process • Fraud Review • Immigration Compliance • MS Excel

Experience

Macquarie Group

Aug 2022 – Jan 2024

Philippines

Senior Associate – AML/KYC Signatory (CDD, CLM, AML)

• Performs 4 eye-check, to ensure quality assurance are met. • Provides regular and ad hoc activities to all stakeholders. • Provides Immaterial Sign offs • Provides PEP Sign offs. • Deliver trainings, ideas, and updates for process improvements. • Report/escalate/collaborate with FCR if there are any material news • Point of contact on AML/KYC process due diligence • KYC law matters for any potential breaches

PricewaterhouseCoopers (PwC)

Nov 2020 – Jun 2022

Philippines

KYC Analyst (Client Due Diligence, Anti Money Laundering, Consulting)

• Performs 4 eye-check, to ensure quality assurance are met. • Conducting research and obtaining information from publicly available resources, screening entities for adverse news, sanctions, or politically exposed persons. • Process/prepare KYC profiles in accordance with the KYC policies and procedures of the client • Process cases based on the priorities set by the Team Leader, reworks and their KYC expiry dates • Information, documentation gathering and record retention of the evidence • Initiation of the CDD process and follow up, review of due dates • Monitor progress and status of assigned cases • Report/escalate operational, system and policy issues immediately • Reach the quality and production target • Work extensively with various teams across global locations to fulfill an entity’s KYC requirements as mandated by compliance and regulatory standards

DataFlow Group

Apr 2019 – May 2020

Philippines

Operation Associate – Quality Checker

• Performs 4 eye-check, to ensure quality assurance are met. • Conduct primary source verification for immigration compliance • Due Diligence for individuals and entities. • Handle communications and correspondences for any discrepancies and clarifications • Conduct quality assurance review for every check and report • Draft and complete the reports that are needed to be submitted for the day and within SLA. • Raise insufficiencies, clarification and rejects the reports if there are discrepancies found between documents and verification results. • Process appeal cases whenever applicants requested for re-verification of documents. • Perform ad hoc duties as assigned.

Education

San Beda University

May 2014 – May 2018

Bachelor of Science, Entrepreneurship

Cesar Timbol

SKILLS AND ABILITIES • KYC Inspection • Anti Money Laundering • Enhanced Due Diligence • Screening • Fraud Review • Immigration Compliance

Skills

Languages