Franco Muncal

FRANCO MUNCAL EXPERIENCED KYC SPECIALIST PROFILE CONTACT - I am an experienced KYC specialist looking for a position where I can leverage my knowledge and expertise in conducting customer due diligence, compliance, and quality control checks. WORK EXPERIENCE - Marcura Equities FZE - PH Branch Cavite, Philippines Compliance Analyst SKILLS Compliance Enhanced Due Diligence Review Sanction Screening Transaction Monitoring Research Data Entry Customer Service Sales Technical Support Email Management SYSTEM KNOWLEDGE World Check RDC LexisNexis Factiva Bankers Almanac Dow Jones SEP 2021 - PRESENT Performing sanctions screening, verifying documents, and validating data in accordance with business rules. Preparing due diligence reports using various in-house and third-party tools. Performing Quality Check (QC) and supporting QC-related communication. HSBC - HDPP JUN 2014 - SEP 2021 KYC Production Quality Control Analyst Conduct customer due diligence during on-boarding, renewal cycle or trigger events on client assigned. Perform research via internal/ external sources, gather and analyze documentation in accordance with regulatory and KYC requirements. Undertake all World Check, Lexis-Nexis, RDC and internal black list screening. Liaise with Client Management or the Business as required and provide advice on the requirements for supporting documentation and information as necessary. Ensure documents are indexed and loaded in the document image system. HSBC - HDPP MAR 2010 - MAY 2014 Customer Service Representative Teletech Management Philippines OCT 2007 - FEB 2010 Technical Support Representative EDUCATION 2007 AMA UNIVERSITY Bachelor of Science in ECE Chikka Asia, Inc. Service Level Quality Assurance Analyst CERTIFICATION ICA International Advanced Certificate in AML May 2016 MAR 2007 - MAY 2007