Ma. Francesca Fides Bathan

Operations Associate

Philippines2 yrs 8 mos experience

Key Highlights

  • Strong foundation in KYC/AML compliance and client due diligence.
  • Demonstrated leadership and organizational skills in college organizations.
  • Proficient in financial research and data analysis.
Stackforce AI infers this person is a Finance Professional with a focus on compliance and analytical skills in the financial services industry.

Contact

Skills

Core Skills

Kyc/aml ComplianceClient Due Diligence

Other Skills

KYC VerificationCloud ApplicationsJournal Entries (Accounting)BudgetingFinancial ManagementAttention to DetailCollaborative Problem SolvingHandle Confidential InformationFinancial StatementsBalance SheetsData EntryData ManagementHigh Technical AptitudeCommunicationProblem Solving

About

I am a finance professional with experience in KYC/AML compliance, client due diligence, and banking operations, developed through my role at Security Bank. As a fresh graduate hired into a regulated financial environment, I built a strong foundation in accuracy, compliance, and responsible handling of confidential client information. My work involved reviewing client profiles, validating documentation, assessing risk, and ensuring adherence to internal policies and regulatory requirements. This experience strengthened my attention to detail, analytical thinking, and understanding of financial compliance frameworks. In addition to my professional experience, I developed leadership and organizational skills through active involvement in college organizations, where I held leadership roles that required coordination, decision-making, and collaboration with diverse teams. These experiences strengthened my ability to communicate clearly, manage responsibilities, and lead with accountability—skills I carry into professional environments. Beyond compliance, I have a strong interest in financial research, data analysis, and client support, supported by my background in bookkeeping and finance-related tasks. I am comfortable working with data, learning new systems, and communicating clearly in professional settings. I am currently seeking opportunities in finance, research, or client solutions roles where I can apply my compliance background, analytical skills, leadership experience, and client-focused mindset while continuing to grow in the financial services industry.

Experience

2 yrs 8 mos
Total Experience
1 yr 3 mos
Average Tenure
--
Current Experience

Security bank corporation

Online Account Opening - QUALITY ASSURANCE & FULFILLMENT DIVISION

Jan 2025Sep 2025 · 8 mos · On-site

  • KYC / AML Compliance | Client Due Diligence
  • My work involved reviewing client profiles, validating documentation, assessing risk, and ensuring adherence to internal policies and regulatory requirements. This experience strengthened my attention to detail, analytical thinking, and understanding of financial compliance frameworks.
KYC VerificationCloud ApplicationsKYC/AML ComplianceClient Due Diligence

City government of tanauan

Human Resource and Marketing Intern

Jul 2023Sep 2023 · 2 mos · Tanauan City, Batangas · On-site

  • Enhanced organizational skills in maintaining attendance records.
  • Improved attention to detail in tracking and documenting exhibitor presence.
  • Developed interpersonal skills by interacting with exhibitors and ensuring their compliance with attendance requirements.
  • Gained experience in data collection and record-keeping.
  • Enhanced accuracy and attention to detail in recording sales figures.
  • Gained experience in working with financial data and spreadsheets.
Financial ManagementAttention to Detail

Polytechnic university of the philippines

2 roles

Vice President for Financial Affairs

Jan 2023Jan 2024 · 1 yr · Association of Future Business Administrators

Journal Entries (Accounting)Budgeting

Class President

Jan 2021Jan 2022 · 1 yr · Sto. Tomas City, Batangas, Philippines

Collaborative Problem SolvingAttention to Detail

Education

Polytechnic University of the Philippines

Bachelor's degree

La Consolacion College - Tanauan City, Batangas

Senior High School

Stackforce found 8 more professionals with Kyc/aml Compliance & Client Due Diligence

Explore similar profiles based on matching skills and experience