Ma. Francesca Fides Bathan — Operations Associate
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.
Stackforce AI infers this person is a Finance Professional with a focus on compliance and analytical skills in the financial services industry.
Experience: 2 yrs 8 mos
Skills
- Kyc/aml Compliance
- Client Due Diligence
Career 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.
Work Experience
Security Bank Corporation
Online Account Opening - QUALITY ASSURANCE & FULFILLMENT DIVISION (8 mos)
City Government of Tanauan
Human Resource and Marketing Intern (2 mos)
Polytechnic University of the Philippines
Vice President for Financial Affairs (1 yr)
Class President (1 yr)
Education
Bachelor's degree at Polytechnic University of the Philippines
Senior High School at La Consolacion College - Tanauan City, Batangas