Kevin Cumbe
SUMMARY
Experienced Document Analyst with 10 years of combined tenure in back-office banking operations. Proficient
in document verification, data entry, and records management, ensuring accuracy, compliance, and
confidentiality in all processes. Demonstrates strong attention to detail, analytical skills, and a consistent
commitment to maintaining operational excellence within fast-paced financial environments.
EDUCATION
SKILLS
Asian Institute of Computer Studies
Proficient in Microsoft Word and Excel
Bachelor of Science in
Computer Science
Experienced with Google Workspace tools
( 2015 )
Slack
(Sheets, Docs, Drive, Gmail, Meet), Zendesk,
Proficient in computer hardware
troubleshooting
Good oral and written communication skill
Strong attention to detail
Highly organized
Able to manage multiple tasks
Adaptable and quick to learn new software and
online tools
WORK EXPERIENCE
General Clerk
Documents Analyst
Staff Alliance Inc. ( 2015 – 2018 )
Metropolitan Bank and Trust Company (2018 – 2025 )
Assists with various administrative tasks, such as
Acts as custodian of trust account folders safekept
filing and answering phones
in vault
Data encoding
Administers document imaging
Create documents, maintaining databases and
Checks the accuracy of filed documents
sending memos and emails
Post-account review (checks the completeness,
Scanning of documents
accuracy, and validity of KYC documents of newly
Monitoring office inventory and ordering supplies
opened trust accounts)
Examines the sufficiency and propriety of client
documents received through account servicing
managers and communicates to the concerned
units the regularization of deficiencies, if any.
Signature verification of letter of instruction (e.g.
updating of documents, letter of withdrawal, letter
of termination)
Document chopping (checks the completeness
and accuracy of KYC documents before account
termination)
REMOTE WORK EXPERIENCE
Data Entry Specialist
Web / Lead Researcher
Entered, organized, and maintained customer
Conducted online research to locate business
information using Google Sheets, ensuring
owners’ names, personal contact numbers, and
accuracy and consistency across multiple
email addresses from reliable sources.
datasets.
Verified and compiled lead information into
Cleaned and updated records by cross-checking
spreadsheets for use in outreach and marketing
details from various sources, helping maintain up-
campaigns.
to-date client information.
Utilized analytical skills to filter and validate
Applied strong attention to detail to minimize
relevant data while maintaining confidentiality of
errors and support data-driven reporting for
sensitive information.
clients.
Personal Virtual Assistant
Messaged customers through WhatsApp on behalf
of the client, following provided scripts and
guidelines to maintain a professional tone.
Managed basic admin tasks such as updating
customer status in Google Sheets and tracking
responses.