Amor Godoy

FAQ About Amor Godoy

• What is Amor Godoy's address?

  Amor Godoy is located at Metro Manila, National Capital Region, Philippines

• What is Amor Godoy's job title?

  Amor Godoy is a With four years of experience in the financial services industry, I am a compliance analyst who specializes in banking and investment compliance and surveillance. I hold FINRA licenses and a Bachelor of Banking and Finance degree from Polytechnic University of the Philippines, and I am currently pursuing my MBA from the same institution. As an Intermediate Compliance Associate at Elevate, I support the external compliance of an investment bank’s Australian and Hong Kong Wealth Management businesses, conducting account and transaction monitoring reviews, escalating flagged transactions, and preparing key risk indicator presentations. Previously, I participated in the electronic communications surveillance of a financial services firm, identifying and escalating potential market abuse and conduct issues. I also have experience in customer service and fraud risk management at a retail brokerage and banking company, managing customer inquiries, performing account reviews, and educating about products and services. I have a strong background in banking processes, investment products, financial markets, and compliance regulations and policies, and I am proficient in using CRM and risk management tools. I am detail-oriented and I am interested in problem-solving, and process-enhancing, and I value adherence to industry standards and regulations. My goal is to leverage my skills and knowledge to contribute to the compliance and risk mitigation of the financial services industry. Elevate

• What industry does Amor Godoy currently work in?

  Amor Godoy currently works in the Elevate

• What is Amor Godoy's area of expertise?

  Amor Godoy specializes in With four years of experience in the financial services industry, I am a compliance analyst who specializes in banking and investment compliance and surveillance. I hold FINRA licenses and a Bachelor of Banking and Finance degree from Polytechnic University of the Philippines, and I am currently pursuing my MBA from the same institution. As an Intermediate Compliance Associate at Elevate, I support the external compliance of an investment bank’s Australian and Hong Kong Wealth Management businesses, conducting account and transaction monitoring reviews, escalating flagged transactions, and preparing key risk indicator presentations. Previously, I participated in the electronic communications surveillance of a financial services firm, identifying and escalating potential market abuse and conduct issues. I also have experience in customer service and fraud risk management at a retail brokerage and banking company, managing customer inquiries, performing account reviews, and educating about products and services. I have a strong background in banking processes, investment products, financial markets, and compliance regulations and policies, and I am proficient in using CRM and risk management tools. I am detail-oriented and I am interested in problem-solving, and process-enhancing, and I value adherence to industry standards and regulations. My goal is to leverage my skills and knowledge to contribute to the compliance and risk mitigation of the financial services industry.

• Which languages does Amor Godoy speak? 

  Amor Godoy speaks the following languages: No languages available.

• Which industries has Amor Godoy previously worked in?

  Amor Godoy has prior experience in the following industries: Elevate , Etrade , Etrade , Pru Life

• What is Amor Godoy’s work experience?  

  Amor Godoy has the following professional experience: Elevate , Elevate , Etrade , Etrade , Pru Life .

• How can I find Amor Godoy on LinkedIn?  

  You can view Amor Godoy’s LinkedIn profile at LinkedIn URL.

• What are Amor Godoy’s work email addresses?  

  Amor Godoy’s work email addresses are [email protected] .

• What company does Amor Godoy work for?  

  Amor Godoy works at Elevate