Banking - Compliance Supervisor
Actively lookingNew to PlatformMaricar Chavez is an experienced Compliance Supervisor with a background in the banking and financial services industry, including roles at Bank One Savings Corporation, UnionBank of the Philippines, and Banco De Oro, Unibank, Inc. Over six years, Maricar coordinated, reviewed, and updated banking policies and procedures, ensured regulatory compliance, and prepared reports for governing agencies. Her expertise includes policy implementation, regulatory monitoring, and report preparation with a focus on anti-money laundering (AML) activities. She also handled account management and monetary transactions as a teller and provided administrative support, demonstrating advanced computer proficiency within high-compliance environments. Maricar’s experience is supported by specialized training in AML, sustainable finance, and data privacy relevant to Philippine banking regulations.
Her previous roles, primarily worked with email management and general administrative tasks using tools like Gmail and google workspace for organizing emails, and coordinating communication. She also used google meet to schedule and support virtual meetings, ensuring clear and timely coordination. And also, She have created reels, short videos, promotional images, and social media posts using provided content, for different platforms like facebook, instagram, and tiktok. Her experience includes ensuring visual consistency, clarity of message, and content formats that support engagement and brand visibility.
She's comfortable using Google Workspace, Microsoft Office, Canva, and basic photo and video editing tools such as CapCut and PowerDirector. She also use AI tools like ChatGPT and Gemini to assist with writing, research, content ideas, and workflow organization, allowing her to work faster without sacrificing quality. She's organized, reliable, and easy to work with. She enjoyed learning new tools and adapting to different work styles. She believe clear communication and consistency are key to building trust with clients. She is very excited about the opportunity to support your business with dedication and professionalism.
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