1. CHRISTIAN JOSEPH C. MADAMBA
Blk 3 Lot 9
Paula Homes Subd.
Molino 1 Bacoor, Cavite
Mobile No. 09166692417
Email Address: crizmamba@yahoo.co.uk
An experienced professional who has an accumulated 5 years work experience in Operations,
Banking and Financial industry.
WORK EXPERIENCE
AML Analyst | Level 2 Investigations
Financial Crime Compliance Operations
HSBC Operations Services Technology
January 2016 to Present
 Screening individual and entity names against sanction list, politically exposed persons
(PEP’s), and sensitive sanction countries (SSC).
 Validates the alert and utilizes internal system data sources to establish whether the
customer is not match against an individual under the watch list. If it can, the alert will
be closed if not the alert will passed to a level 2 for detailed investigation utilizing all
internal and external sources available.
 Close coordinate with Relationship Managers for request further information of the
customer. Information obtained will be used to have a better judgment whether a hit is
an exact or false match.
Cash Application Analyst
Finance and Accounting Services
Xerox Business Services
March 2014 to March 2015
 Cash Management
 Customer and Supplier Prepayments
 Interface account management
Bank of the Philippine Islands Europe Plc.
London, United Kingdom
Senior Operations Assistant
January 2011 to January 2013
 Monitors all customer information forms and documents to ensure completeness and
correctness of account (KYC).
 Creates approved new customer and account in accordance with bank policies and
procedures.
 Checks and confirm deals settled via SWIFT transactions
 Prepares detailed volume and summary report of remittance and Online transactions.

2.  Updates customer and account non-financial information that are not related to deposit
pricing and processing of financial transactions.
 Processes non-cash collections for remittance requests from clients
 Assists the Operations Officer in balancing inward and outward clearing items as well as
teller transactions. Vouches document vs transaction validation.
 Signature verifies customers EOL enrollments and processing EOL third party
enrollments.
 Performs end of day balancing for outside collection transactions.
 Prepares bank statement request by customers of the bank.
 Assisting and support tellers/colleagues in their performed transactions
 Handling customer complaints and assist in their financial services
Bank of the Philippine Islands Philippines
Overseas Banking & Alternative Channel Services Group
Marketing and Sales Assistant
June 2008 to December 2010
 Coordinates with Companies and HR Heads to initiate financial program for their
employees.
 Conducts financial wellness program to company sites.
 Implements caravans to different areas of the country to offer unibank products (such
as savings/loans/credit cards/save up etc.)
 Give product solutions and financial wellness advice to OFW clients and relatives.
 Trains and supports sales councilors in generating productions in their assigned
branches.
 Introduce and promote alternative channels (such as
Mobile, Phone, Online Banking.)
ACADEMIC QUALIFICATIONS
COLLEGE: Centro Escolar University
2002-2007 Mendiola Manila, Philippines
Bachelor of Science in Business Administration
Major in Management
SKILLS AND KNOWLEDGE
 Strong decision making and analytical skills
 AML Compliance awareness relating to Money Laundering, Crime and Terrorism
 Political, Social and Economic knowledge of countries that are major players in the
global economy
 General understanding of Financial Products and Markets
 Name/Country Screening Certified
 Knowledgeable in SWIFT payment
 Relationship Management (RM Certified)
 Ability to build rapport with people

3. TRAININGS / CERTIFICATION COURSE
AML Sanctions and Compliance for non-management Compliance Operations
Financial Crime Compliance – Sept 2016
Sanctions (Strong, Safe, Secure)
Financial Crime Compliance – June 2016
Bribery and Corruption (Do the right thing)
Financial Crime Compliance – April 2016
Foreign Account Tax Compliance Act (FATCA)
Financial Crime Compliance – April 2016
Common Reporting Standard (CRS)
Financial Crime Compliance – March 2016
Operational Risk (Foundation and Manager Level)
FCC Operations – March 2016
Data Protection and Management
FCC Operations – Apr 2016
Anti-Money Laundering (What You Need to Know)
FCC Operations - Feb 2016
Customer/Name Screening
FCC Operations - Jan 2016
FSA Financial Crime
BPI Europe Plc, London – November 2012
Relationship Management (RM)
BPI Europe Plc, London – November 2012
CHARACTER REFERENCES
Jensen Orense
Bancassurance Executive
BPI/PHILAM
09163179333
Jeffrey Or
Senior Credit Analyst
ARVATO CORP
09174236751