Marielisa Cruz
Branch Compliance and Process Department Head @ Bank of Commerce (Philippines)
About
I have been in the banking industry for more than 20 years with expertise on the following: Branch Operations, Compliance and AML Management and Process Improvement. I can draft policies on AML and operational risks, make modules for training and implementation. I played the Key Role in achieving CAMELS 3 Rating for the past 4 years and a satisfactory rating in SAFr (the newest parameter checking) in BSP Examinations of the Institution that I currently work in.
Philippines
Central Luzon
Banking
Process Improvement, Banking, Anti Money Laundering, Risk Management, Operational Risk, Project Management, Onboarding, Investigation, Regulatory Compliance, Quality Auditing, Management, Compliance Management, RCSA, New Account Opening, Teller Operations, Client Onboarding, Policy Writing, Policy Development, Regulations, AMLA
Experience
Branch Compliance and Process Department Head
Bank of Commerce (Philippines)
Manager
PSBank Official
Philippines
Operations Review Dept. Head
Assistant Manager
BPI FAMILY Bank
Philippines
Branch Service Officer
Education
Concordia College - Paco, Manila
Marielisa Cruz's Contact Information
Phone
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