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GINA D. BALIAT
Al Fujairah, UAE
+971553441255
ghiedote@yahoo.com.ph
Career Objective
 To enhance my working capacities, professional skills, business efficiencies and to serve my
organization in best possible way with sheer determination and commitment.
WORK EXPERIENCE
Leela Megh Exchange LLC. (LM Exchange)
Fujairah City Center
Al Fujairah, UAE
April 8, 2013 - present
BRANCH COMPLIANCE OFFICER(BCO) cum CASHIER
Duties
 Acting Assistant Branch Manager when ABM is not around
 Responsible for managing all the cash transaction in remittance department
 Handling buying and selling foreign currency exchange
 Handling sending and receiving transaction of Western Union and Xpress Money
 Handling different kinds of money products like Instant Cash, Prabhu Money, Himal, Transfast,
Iremit, IME and bank to bank of different countries
 Encoding BPI transactions to the BPI system itself
 Receiving credit cards payment of local banks only and processing cash withdrawal of money
from any credit cards
 Handling and provide assistance to the customer complaints and resolve it immediately
JGSummit Petrochemical Corp.
Simlong, Batangas City, Philippines
July 2010- December 2012
ADMIN ASST. / DATA ENCODER
Duties
 Responsible for admin works and doing all data encoding to the system
 Answering telephone with manners and etiquette and transmit the message to the corresponding
person accurately and promptly
 Communicate regularly to our superior
 Finish duties in a appropriate time
Al Ghurair International Exchange
Al Ghurair City, Dubai UAE
November 2006 – January 2009
CASHIER/ REMITTER
Duties
 Responsible for managing all the cash transaction in remittance department
 Handle sending and receiving transaction of Western Union and Xpress Money
 Handled high volume of cash successfully
 Receive cash payment from the customer either in foreign currency or in local currency
 Handled bank to bank and cash pick up transactions of different countries
Shopping Center Management Corporation
Cinema Department, SM City Batangas
Brgy. Pallocan West, Batangas City Philippines
October 21, 2004 – March 31, 2006
CASHIER
Duties
 Process payment of the customer
 Prepare cash report at the end of the day and tally it with the actual cash on hand and submit it to
the treasury department for audit
 Resolve customer problems immediately
 Provide assistance to every customer
HBC Home of Beauty Exclusives
P. Zamora, Batangas City, Philippines
January 07, 2003 – January 20, 2004
CUSTOMER CARE SPECIALIST
DUTIES
 Process credit card payments and check the validity of cards and customer signature and cash
transaction
 Provide assistance to every customer and proper knowledge of the products I am seeling
 Reach sales target given by the department by giving proper marketing strategy of a particular
product to the consumers and other target market
 Monitor and check the stocks monthly. Assist in the physical count activities of the company and
reconcile the variances
 Handle transactions regarding customer returns and exchanges
 Maintain existing customer and recruit new customer by providing them a good relationship
Content Science Inc. (CSI)
Carmelray Industrial Park II, Brgy. Punta Calamba, Laguna Philippines
May 13, 2002 – September 9, 2002
DATA ENCODER
DUTIES
 Encode data with efficiency and accuracy
 Perform other duties as assigned to me
SEMINARS AND TRAINING ATTENDED
 AML (Anti-Money Laundering) and Remittance & Forex training
LM Exchange LLC Head office
Al fahidi station, Dubai UAE
June 2014
 Western Union money transfer seminar
Al karama, Dubai UAE
December 15, 2008
 Anti-Money Laundering, anti-terrorist financing policy and procedures
Al Ghurair International Exchange, Head Office
Deira Naif Dubai UAE
March 11, 2007
 Productivity in the workplace: Harnessing employee relations
Shopping Center Management Corporation Training Room
SM City Batangas, Pallocan West Batangas Philippines
October 11, 2005
SKILLS and ACHIEVEMENT
 Best Employee of the Month for consecutive month in my present job
 Proficiency in all Microsoft Office application
 Strong presentation skills,
 Adaptable and self-motivated in a fast moving environment
 Exceptional verbal and written communication skills
 Capable in leading the sales professionals team and drive sales goals
 Strong competitive drive and work ethic to succeed
 Good customer relations
EDUCATIONAL ATTAINMENT
COLLEGE DEGREE - Bachelor of Science in Computer Science
Lyceum of the Philippines – Batangas
Capitol Site, Batangas City Philippines
1998-2002
PERSONAL PROFILE
Birthdate / Place : January 28, 1981 / Batangas City, Philippines
Civil Status : Married
Language proficiency : English / Filipino
Passport No. : EB2496598

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Experienced Compliance Officer Seeking New Opportunity

  • 1. GINA D. BALIAT Al Fujairah, UAE +971553441255 ghiedote@yahoo.com.ph Career Objective  To enhance my working capacities, professional skills, business efficiencies and to serve my organization in best possible way with sheer determination and commitment. WORK EXPERIENCE Leela Megh Exchange LLC. (LM Exchange) Fujairah City Center Al Fujairah, UAE April 8, 2013 - present BRANCH COMPLIANCE OFFICER(BCO) cum CASHIER Duties  Acting Assistant Branch Manager when ABM is not around  Responsible for managing all the cash transaction in remittance department  Handling buying and selling foreign currency exchange  Handling sending and receiving transaction of Western Union and Xpress Money  Handling different kinds of money products like Instant Cash, Prabhu Money, Himal, Transfast, Iremit, IME and bank to bank of different countries  Encoding BPI transactions to the BPI system itself  Receiving credit cards payment of local banks only and processing cash withdrawal of money from any credit cards  Handling and provide assistance to the customer complaints and resolve it immediately JGSummit Petrochemical Corp. Simlong, Batangas City, Philippines July 2010- December 2012 ADMIN ASST. / DATA ENCODER Duties  Responsible for admin works and doing all data encoding to the system  Answering telephone with manners and etiquette and transmit the message to the corresponding person accurately and promptly  Communicate regularly to our superior  Finish duties in a appropriate time
  • 2. Al Ghurair International Exchange Al Ghurair City, Dubai UAE November 2006 – January 2009 CASHIER/ REMITTER Duties  Responsible for managing all the cash transaction in remittance department  Handle sending and receiving transaction of Western Union and Xpress Money  Handled high volume of cash successfully  Receive cash payment from the customer either in foreign currency or in local currency  Handled bank to bank and cash pick up transactions of different countries Shopping Center Management Corporation Cinema Department, SM City Batangas Brgy. Pallocan West, Batangas City Philippines October 21, 2004 – March 31, 2006 CASHIER Duties  Process payment of the customer  Prepare cash report at the end of the day and tally it with the actual cash on hand and submit it to the treasury department for audit  Resolve customer problems immediately  Provide assistance to every customer HBC Home of Beauty Exclusives P. Zamora, Batangas City, Philippines January 07, 2003 – January 20, 2004 CUSTOMER CARE SPECIALIST DUTIES  Process credit card payments and check the validity of cards and customer signature and cash transaction  Provide assistance to every customer and proper knowledge of the products I am seeling  Reach sales target given by the department by giving proper marketing strategy of a particular product to the consumers and other target market  Monitor and check the stocks monthly. Assist in the physical count activities of the company and reconcile the variances  Handle transactions regarding customer returns and exchanges  Maintain existing customer and recruit new customer by providing them a good relationship Content Science Inc. (CSI)
  • 3. Carmelray Industrial Park II, Brgy. Punta Calamba, Laguna Philippines May 13, 2002 – September 9, 2002 DATA ENCODER DUTIES  Encode data with efficiency and accuracy  Perform other duties as assigned to me SEMINARS AND TRAINING ATTENDED  AML (Anti-Money Laundering) and Remittance & Forex training LM Exchange LLC Head office Al fahidi station, Dubai UAE June 2014  Western Union money transfer seminar Al karama, Dubai UAE December 15, 2008  Anti-Money Laundering, anti-terrorist financing policy and procedures Al Ghurair International Exchange, Head Office Deira Naif Dubai UAE March 11, 2007  Productivity in the workplace: Harnessing employee relations Shopping Center Management Corporation Training Room SM City Batangas, Pallocan West Batangas Philippines October 11, 2005 SKILLS and ACHIEVEMENT  Best Employee of the Month for consecutive month in my present job  Proficiency in all Microsoft Office application  Strong presentation skills,  Adaptable and self-motivated in a fast moving environment  Exceptional verbal and written communication skills  Capable in leading the sales professionals team and drive sales goals  Strong competitive drive and work ethic to succeed  Good customer relations EDUCATIONAL ATTAINMENT COLLEGE DEGREE - Bachelor of Science in Computer Science Lyceum of the Philippines – Batangas Capitol Site, Batangas City Philippines 1998-2002
  • 4. PERSONAL PROFILE Birthdate / Place : January 28, 1981 / Batangas City, Philippines Civil Status : Married Language proficiency : English / Filipino Passport No. : EB2496598