KYC Lead-Associate Operations Manager@ Personiv
Philippines
Mark Balitian
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Bicol University
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Tell me more about Mark Balitian?
FlashIntel GPTMark Balitian is a highly experienced AML/CDD practitioner with over a decade of experience in the banking sector. He has a strong background in risk management, credit analysis, and project management. Mark has worked in various roles, including as an Aspiring Web Developer and Kyc Lead-associate Ops Manager. He has also held positions at Personiv, ING, HSBC, Upwork, and GE. Mark's expertise lies in anti-money laundering, compliance, PEP screening, and sanctions. He is currently enrolled in classes in web development, data analysis, and project management. Mark is based in the Philippines.
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About
I have over a decade experience as an AML/CDD practitioner in the banking sector. I've handled risk with a focus on anti-money laundering/know-your-customer, compliance, PEP screening, and sanctions. I'm currently enrolled in classes in web development, data analysis, and project management.
Work Experience
KYC Lead-Associate Operations Manager
Outsourcing and Offshoring Consulting
Mark Balitian's Professional Milestones
- Risk Operations Analyst (2012-05-01~2014-07-01): Implementing robust risk mitigation strategies for optimized operational efficiency and streamlined resource allocation.
- Senior Risk Analyst (2014-01-01~2016-03-01): Enhanced risk management strategies to mitigate potential vulnerabilities consistently and optimize business operations.
Education
Nursing,
Bachelors,
Bachelor Of Science,
Midwife/nurse
2004-2008Skill
Banking
Credit
Loans
Mortgage Lending
Risk Management
Retail Banking
Financial Risk
Credit Analysis
Credit Cards
Financial Services
Credit Risk
Consumer Lending
Financial Analysis
Call Centers
Relationship Management
Portfolio Management
Payments
Process Improvement
Business Analysis
Commercial Banking
Customer Service
Certification
Colleagues
Steve Casey
helping leaders simplify finance and accounting operations through streamlined outsourcing solutions | cfo peace of mind | army veteran
kamaljeet singh
associate vice president - human resources at personiv contact centers
David Lesniak
Chief Executive Officer
Michael Joseph de Asa
Vice President Information Technology
Deepak Sharma
Assistant Vice President Operations
Other Named Mark Balitian
Frequently asked questions
We found 4 Mark Balitian's email addresses
We found 1 Mark Balitian's phone numbers
Mark Balitian's social media include: Linkedin,
Mark Balitian works for Personiv
Mark Balitian's role in Personiv is KYC Lead-Associate Operations Manager
Mark Balitian works in the industry of Outsourcing and Offshoring Consulting
Mark Balitian's colleagues are Steve Casey,kamaljeet singh,David Lesniak
Mark Balitian's latest job experience is KYC Lead-Associate Operations Manager at Personiv
Mark Balitian's latest education in Bicol University
