Beruflich Dokumente
Kultur Dokumente
ABIGAIL B. ADULA-DONES
PROFESSIONAL EXPERIENCE
Process Export LC
PREVIOUS:
Treasury Assistant
Treasury Department/Finance Group
July 2008 December 2008
Job Description:
Fund transfer
Job Description:
Clerical aspect inherent in the different projects of the dept. such as but
not limited to data gathering and data encoding.
Inputs data gathered and uses the same as basis for client satisfaction
level analysis.
EDUCATIONAL BACKGROUND
SEMINARS ATTENDED
Treasury: A Front to Back Overview
3, 10, 2014
Dusit Thani Hotel, Makati City, BAIPHIL
May
ARRS and Amendments to BSP Cir No 706 and AMLA Law May 4, 2013
Berjaya Hotel, Makati City, BAIPHIL
BASIC
SIGNATURE
November 27, 2010
RCBC, Makati City
ANALYSIS
AND
COUNTERFIET
DETECTION
July 9, 2010
August
28,
2009
Yuchenco Tower, Makati City
ID VERIFICATION AND CHECK FRAUD DETECTION WORKSHOP
28, 2009
Yuchengco Tower, Makati City
ANTI MONEY LAUNDERING ACT SEMINAR
2009
Yuchengco Tower, Makati City
REFERENCE
Available upon request
July
January
18,