Sherwin Valerio

Senior Processor Payments Investigation
Emirates NBD Bank PJSC -Central Operations and Services (Tanfeeth LLC, Dubai UAE)
Key Responsibilities
• Identify, Review and Analyze regulation denied parties screening, Office of Foreign Asset Control (OFAC) Sanctions compliance issues, inquires; and potential hits while maintaining compliance requirements across banks globally.
• Responsible to Review and Investigate Fraudulent transaction
• Responsible to bank to bank queries (predominantly via Society for Worldwide Interbank Financial Telecommunication SWIFT) like cancelations/ recall of payment, amendments. 
• Assist internal and external customers with questions and provides answers, referrals or solutions.
• Maintains open communication with internal partners, Branch Manager and Relationship Manager.
Achievement and Trainings
• Gotcha Awards- Fraud Recall
• AML 2018- Money Laundering and Terrorist Financing- Training
• Anti-Bribery and Corruption - Training
• ENBD-Sanctions What You Need to Know - Training

Valdez Accounting Firm
Key Responsibilities
• Ensures compliance with established internal control procedures by examining records, reports, operating practices, and documentation.
• Verifies assets and liabilities by comparing items to documentation.
• Completes audit workpapers by documenting audit tests and findings.
• Prepares special audit and control reports by collecting, analyzing, and summarizing operating information and trends.
• Maintains professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; participating in professional societies.
• Contributes to team effort by accomplishing related results as needed
Achievement and Trainings
• Regional Vice President- Academic for Junior Accountant
• International Financial Reporting Standard (IFRS) - Training
• International Accounting Standard (IAS) - Training
• General Accepeted Accounting Principle (GAAP) - Training
• Lead Auditor / Accountant Quality Management Systems- Training

Accounting Instructor
Aldersgate College- School of Business and Accounting
Key Responsibilities
•• Teaches courses in the discipline area of accounting.
• Develops and designs curriculum plans to foster student learning, stimulate class discussions, and ensures student engagement
• Provides tutoring and academic counseling to students, maintains classes related records, and assesses student coursework.
• Collaborates and supports colleagues regarding research interests and co-curricular activities.
• With experience and qualified to teach at undergraduate level and possesses the qualifications to participate in research.
• With a Master's degree in Business Administration and Master's Degree in Public Administration.




Senior Processor Payments Investigation
Emirates NBD Bank PJSC -Central Operations and Services (Tanfeeth LLC, Dubai UAE)
Key Responsibilities
• Identify, Review and Analyze regulation denied parties screening, Office of Foreign Asset Control (OFAC) Sanctions compliance issues, inquires; and potential hits while maintaining compliance requirements across banks globally.
• Responsible to Review and Investigate Fraudulent transaction
• Responsible to bank to bank queries (predominantly via Society for Worldwide Interbank Financial Telecommunication SWIFT) like cancelations/ recall of payment, amendments.
• Assist internal and external customers with questions and provides answers, referrals or solutions.
• Maintains open communication with internal partners, Branch Manager and Relationship Manager.
Achievement and Trainings
• Gotcha Awards- Fraud Recall
• AML 2018- Money Laundering and Terrorist Financing- Training
• Anti-Bribery and Corruption - Training
• ENBD-Sanctions What You Need to Know - Training