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Anica Mae Gregorio, Unit Compliance Officer

Anica Mae Gregorio

Unit Compliance Officer·Al Ansari Exchange

United Arab Emirates

Bachelor's degree, Business Administration

Work experience

Total years of experience: 13 years, 2 months

Unit Compliance Officer

May 2014 - Present

Al Ansari Exchange

Dubai, United Arab Emirates

May 2014 - Present

Company industry:
Financial Services
Job role:
Banking

Clerk

January 2013 - July 2013

Banco De Oro Unibank, Inc.

Philippines

January 2013 - July 2013

• Encoding, Scanning and Filing of IT related billings
• Maintain incoming and outgoing document log
• Answering & transferring phone calls
• Maintaining bank records through excel

Company industry:
Banking
Job role:
Administration

Clerk

August 2012 - December 2012

The Medical City

Philippines

August 2012 - December 2012

• Process all the requested information from the patients
• Entertain all in and out patients’ inquiries
• Answers telephone calls
• Process of the Birth Certificates of the Newborn babies

Company industry:
Medical Hospital
Job role:
Administration

Education

Jose Rizal University

March 2012

March 2012

Bachelor's degree, Business Administration

Philippines

2008 - 2012: Jose Rizal University Bachelor of Science in Business Administration-Major in Management Mandaluyong City, Philippines

Skills

MS Office Automation

Expert

ANSWERING

Beginner

ENCODING

Beginner

EXCEL

Beginner

FILING

Beginner

MS WORD

Beginner

MS Office Automation

Expert

Languages

English

Expert

Tagalog

Expert

Training and Certifications

Certifications
Certified Anti-Money Laundering Specialist (CAMS)
Oct 2023