Mary Joy Amarado

MARY JOY MONCEDA AMARADO Sitio Cubao Brgy. Pinagsanjan, Pagsanjan, Laguna Contact #’s:-,- Email Add:-Birth Date: December 26,1991 Linkedin: https://www.linkedin.com/in/mary-joy-amarado-212034b5/?originalSubdomain=ph To obtain a career in an established company and continue improve my practice in Fraud and Risk management field with an opportunity for growth and career advancement. EXPERIENCE February 27, 2017 - present Bayview Technologies, Inc., Senior Fraud and Risk Analyst 43rd floor Yuchengco Tower, RCBC plaza, Ayala ave. Makati City  Independently determine fraudulent activity and act according to agreed procedures with regards to transaction acceptance, account blocking and further checks Reactively and proactively conduct analysis of transactional and customer records to link unidentified transactions and accounts to know fraudulent activity Proactively identify patterns and issues with suspicious transaction Monitoring of registrations, deposits and withdrawals. Perform random checks on customers Handling the chargeback flow Investigating suspicious alerts (internal and external) with proper analysis and follow-up Careful monitoring of possible money laundering transactions and communication of suspicions Performing checks on customers and requesting the relevant KYC documents in compliance with any regulatory governing bodies and based on determined customer risk level Perform client due diligence and conduct affordability check Suggesting improvements to the Fraud Tool and procedures Specializing in the detection and prevention of Fraud Professional handling of all related customer queries Liaise with Customer Services and other teams on a daily basis, to resolve customer queries Other similar ad hoc work as set by the Managers from time to time              April 2016 – Sept. 2016 Citibank N.A, Research Analyst  Validate accuracy of company details using public or internet sites.  Provide correct information using excel spreadsheets and present findings regularly. August 2014 – February 2016 Homeworks Asia Corporation, Admin Accounting Assistant  In charge in Processing of Payments Payable Voucher  Prepare checks for disbursement, Statement of account, Weekly/Monthly expenses and Monthly Sales collection report for audit  Audit Invoices & other Employees Expenses  Updating Admin when P.O paid as well as client’s ledger from time to time.  Assist in Payroll and Collection  Comply financial needs in the Warehouse  Monitor Project Status  Other Administrative work EDUCATION April 2014 BS in Mathematics, Laguna State Polytechnic University Service Award and Best in Thesis SKILLS     Ability to do multi-tasks, work under pressure, efficient on organizing and coordinating Attention to detail and easily adopt new process in workplace Good knowledge in fraud issue and trends Basic knowledge in SQL CHARACTER REFERENCES    Aryan Aquino,- Immediate Supervisor Kristine Aline Viray,- Fraud Analyst, Maya Carmina R. Poncio,- Credit Analyst, UCPB