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Mener S. — Mid-Level Compliance Specialist from Philippines

Mener S.

Mid-Level Compliance Specialist

Philippines 1-2 years
Open to offersNew to Platform
Languages
EnglishTagalog
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About

Mener G. is a skilled Quality Assurance Compliance Specialist with expertise in financial services operations. With experience dating from May 2022 to January 2026 at Valiant Finance, Mener excelled in evaluating operational workflows, ensuring compliance with KYC/AML standards, and providing data-driven insights to enhance team performance. His role also included product support and customer service quality assessment. His responsibilities involved managing CRM updates, post-submission audits, and fostering relationships with stakeholders across the organization. A Bachelor of Computer Engineering from the National Colleges of Science and Technology, Mener has consistently demonstrated a firm grasp of data analysis and process improvement techniques. He brings valuable skills to audits and operations support, ensuring a thorough understanding of regulatory compliance. His achievement as a top performer and core values awardee further highlights his commitment to excellence in his field.

Experience

  • Quality Assurance Compliance Specialist

    Valiant Finance · 2022 — 2026
    Conducted Post-Submission Audits for assigned Product Support Specialists while maintaining current information in the internal CRM regarding audit progress. Ensured compliance checklists were followed, cultivated relationships with both internal and external stakeholders, managed all Support Mailboxes, and provided timely responses.
  • Product Support Specialist

    Valiant Finance · 2021 — 2022
    Monitored processes related to product support, broker interactions, KYC, AML, and consumer servicing, ensuring accuracy and compliance from loan application to settlement. Reviewed documents from brokers to verify compliance with standards.
  • Lead Generation Specialist

    Valiant Finance · 2021 — 2022
    Identified and sourced qualified business leads aligned with target markets and campaign objectives through comprehensive end-to-end lead research utilizing manual prospecting, online platforms, and specialized lead generation tools.
  • Chat Support

    Logical Moderator Solutions · 2020 — 2021
    Provided real-time customer assistance via chat platforms by handling inquiries, addressing concerns, and giving accurate information about products and services.
  • Financial Data Analyst

    Paypal · 2019 — 2020
    Reviewed bank statements spanning 4 to 12 months to assess client eligibility for loans, ensuring meticulous attention to detail.
  • Deal Representative

    Savings.com · 2014 — 2015
    Created and generated online coupons, coupon codes, discounts, and promo codes aimed at helping consumers save money by identifying the best offers from various brands and stores.
  • Hotel Rate Shopper

    Hotel Tonight · 2013 — 2015
    Added and updated references for worldwide establishments offering accommodations and services, facilitating a straightforward pricing-decision process for hoteliers.
  • Lead Generation Specialist

    Squadmates
    Sourced leads via various platforms, including directories and LinkedIn, and qualified prospects according to campaign requirements.
  • Transcriptionist / Evaluator / Assessor

    GnGn Eikawa Philippines Inc.
    Evaluated audio responses of high school students aiming for university admission, studying abroad, or enhancing English communication skills.

Skills & Expertise

Education

  • Bachelor’s degree Computer Engineering
    National Colleges of Science and Technology · 2009 — 2013

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