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Maricar C. — Banking - Compliance Supervisor from Philippines

Maricar C.

Banking - Compliance Supervisor

Philippines No experience yet 550 - 800 USD per month
Actively lookingNew to Platform
Languages
EnglishTagalog
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About

Maricar 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.

Experience

  • JUNIOR AMBASSADOR - BANK TELLER

    UnionBank of the Philippines (UBP) · 2024 — 2024
    Balanced branch totals, cash, cheques, and withdrawals. Responsible for the preparation and submission of reports along with related back-office functions. Managed the account opening process and other platform functions. Conducted payment processing and handled receipts for monetary transactions.
  • COMPLIANCE SUPERVISOR

    Bank One Savings Corporation · 2018 — 2023
    Updated and coordinated the policies and procedures for the bank and the MTPP Manual. Reviewed and monitored reports on CTR/STR from branches and departments, ensuring proper submission to the AMLC. Prepared various reports for governing agencies on a monthly, quarterly, and annual basis. Evaluated the KYC of reports from branches and units. Ensured compliance with banking laws, rules, and regulations. Stayed informed about changes in regulatory requirements from governing agencies affecting the bank.
  • ADMINISTRATIVE WORK

    Bank One Savings Corporation · 2018 — 2023
    Provided comprehensive support through the management of administrative tasks within the organization. Organized meetings, coordinated schedules, and facilitated events. Engaged with employees, clients, and executives, showcasing strong communication and interpersonal skills.
  • COMPLIANCE STAFF

    Bank One Savings Corporation · 2017 — 2018
    Assisted in the implementation and maintenance of compliance processes. Supported the compliance team by monitoring regulatory changes and ensuring adherence to applicable laws.
  • CLIENT SERVICE ASSOCIATE - (Teller)

    Banco De Oro, Unibank, Inc. · 2015 — 2016
    Handled branch cash, cheques, withdrawals, and balanced totals. Prepared and submitted reports along with other related back-office functions. Managed account openings and performed other platform functions. Processed payments and monetary transactions.

Skills & Expertise

Education

  • Bachelor of Science in Business Administration major in Management
    ABE International College of Business and Accountancy - Legarda, Manila City Campus · 2009 — 2014

Photos

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