I worked as a Compliance Officer of a rural bank near our area from
Prior to my Compliance office work, I was assigned to the Loans Department and worked as a Loans Clerk. My tasks included the following:
a. Assist the Loans Officer in processing loans
b. Assist bank clients (borrowers) with concerns regarding their loan accounts
c. Assist other departments of the Bank with encoding of their reports using Excel and Word software.
Started working with the Bank in
2003 as a Loans Clerk and was rotated to other areas of the Bank as well. My
tasks included preparation of Notices/Demand Letters to delinquent borrowers,
preparing reports in Word and Excel formats and sending
to the Bangko Sentral ng Pilipinas (BSP) and other private and government
agencies.
On March 2005, I was appointed as
Compliance Officer of the Bank and approved by the Monetary Board on August
2005. My tasks include:
·
Ensuring that the Bank is operating in
accordance with the governing rules of the Bangko Sentral ng Pilipinas and
other governing/supervising agencies.
·
Sending
governing agencies in the Philippines for updates in the banking operations
·
Prepare bank reports and documents in Word and
Excel applications
·
Assist the management in resolving client
concerns
·
Conduct audit on Loan Documents and various
areas of the Bank
“They're not only loyal and hardworking, they're super detail oriented!”
- Travis OVAAnswers
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