Eccles Daniel Mas

 Eccles Daniel Mas Address: 819 Bambang Los Banos, Laguna 4030 Tel: - Email:-Linkedln: www.linkedin.com/in/eccles-daniel-mas- Personal qualities Self-motivated Creative Adaptable Having an eye for detail Has an ability to work well independently and as part of a team Has developed effective client relations Work history May 2014 – June 2023 Bayview Technologies Inc. RCBC Plaza Tower, Ayala Avenue, Makati City May 2014 – March 2016 Fraud and risk analyst March 2016 – Nov 2018 Senior fraud and risk analyst Nov 2018 – June 2019 Tier 2 senior fraud and risk analyst June 2019 – Present Fraud and Risk Analyst – Officer in charge May 2023 – October 2023 Tier 2 Fraud and Risk Analyst – Officer in charge My role: Analyze customer's account to prevent fraud and other possible financial losses Responsible for investigation and detection of fraud as well as implementation of a program preventing fraud. Review documents sent by clients and identify if there are discrepancies and possible tampering Ensure Anti-Money Laundering Guidelines are strictly followed and doubtful transactions are promptly escalated Perform verification for suspicious accounts for KYC Provide decision on delicate cases such as possible chargeback, refund, and sanctions Prevents fraudulent players from creating new accounts Ensures that compliance on regulatory requirements are met Work history (continued) February 2012 – Jan 2014 Paragon International Customer Care Ltd. 14th flr RCBC Plaza Tower 1, Ayala Avenue, Makati City Poker fraud analyst My role: Performs essential fraud prevention and associated risks to protect company from suspicious activities and from being exposed to potential loss. Responsible in carrying out three main functions such as: 1) Fraud detection and prevention. 2) KYC verification, documentation and authentication. 3) Ensure compliance on regulatory requirements. Skills Advanced Microsoft excel skills Excellent written and verbal communication skills as well as strong time management skills Good attention to detail with a high level of accuracy. Documented writing and editing talents. Leadership skills includes the ability to lead and motivate coworkers from all backgrounds, creative problem solving and solution-oriented work style, decisive and confident decision-making and in-depth proficiency with new technology trends. Hobbies and interests When I’m not at work, I love watching anime and listening to music. I also love collecting action figures References **Available upon request**