Jaira Cathlene Julio
United Emirates Experience
KYC Review Analyst
• Conduct Electronic checks including PEP and sanction checks
• Performs independent check of KYC and CDD information provided by front office.
• Performed searches and recorded evidencefrom bank internal systems, internet & commercial databases (world check)
• Perform internal reviews to ensure that all policies and procedures are implemented properly
• Delivered feedback to Retail Manager analyst for wrong escalation/ process errors
• Studied customers - sources of funds and destination of funds
Events Operations Assistant
• Organizing medical online conference
• Preparing brochure, e-shots and deliverables (Speaker bios, Slide, reviewing brochure, etc.)
• Applying Accreditation (DHA, international accreditation etc.)
• Handling website and social media accounts (Canva, Hootsuite & Facebook)
• Assisting producers and AV during events
• Coordinating and handling communication with speakers and delegates
• Preparing Post events reports
• Handling petty cash, invoices and monthly payroll reports
