Alexzandra N.

Alexzandra N. has a range of work experience in various roles and industries. In 2018, they worked as a Finance Intern at Pru Life UK. In 2019, they joined Citi as a Risk Operations Analyst, where they were responsible for tasks such as preparing credit approvals and ensuring compliance with credit policies. In 2020, they moved to ING and held positions as a KYC Operations II - Analyst and later as a Senior Associate. Alexzandra'sresponsibilities in these roles involved analyzing and managing customer information for compliance purposes. Currently, they are working at Clara Technologies as a Compliance Officer.

Alexzandra N. attended the Polytechnic University of the Philippines from 2015 to 2019. During this time, they pursued a Bachelor of Banking and Finance degree with a focus on Banking, Corporate, Finance, and Securities Law.

In terms of additional certifications, Alexzandra obtained several certifications related to their field. In 2017, they completed the Bloomberg Professional Service Training Program through East West International Educational Specialists. In 2019, they gained certifications in Advanced Technical Analysis, Bloomberg Equities and Stock Market Training, Bloomberg News Analytics, Commodity Trading Training, Currency Exchange Barrier, Forex and Economics Training, and Getting Started with Eikon through Bloomberg LP. Additionally, they obtained the Certified Know Your Customer Associate certification from ACAMS in November 2021 and the Anti-Money Laundering Foundations certification from ACAMS in December 2020. Alexzandra also completed the Customer-Centric Organization Course through SAS Management Incorporated in August 2021.

Most recently, in March 2022, Alexzandra obtained the Sanctions Compliance Foundations certification from ACAMS.

There is mention of a CFMP certification, but no information regarding the institution or the month and year of completion is provided.