Arlene Protacio

I am a Finance professional with more than 10 years of varied experiences in the filed of KYC, Fraud Operations, Financial Manangement and Customer Service.

I am detail-oriented, customer centric and a multi-tasker who can work with little supervision.

As a Financial/KYC Analyst, I perform thorough research, organizing information and alerting other officers in the institution to questionable or illegal activity by clients. I also worked as a Risk and Fraud analyst, where I review account activities and complex fraud issues to prevent and minimize company losses. With my work experience in the financial industry for 13 years where accuracy is significant, I have acquired strong analytical and research skills with exceptional attention to detail.