She has a bachelor's degree in Statistics.

She has good communication skills, she is able to express herself well.

She has been working with regulatory compliance for 5+ years now.

She was employed as a regulatory compliance specialist and is now working as a regulatory compliance unit leader.

Prior to being a regulatory compliance specialist, she was employed as a technical support representative and a stock replenishment assistant.

Her role with compliance tasked her to do the following (but not limited to):
- Assisted in coordination and implementation of the bank's compliance system.
-Prepared and updated the bank's compliance program and plan.
-Liaise with various regulators on requirements and make clarifications on specific provisions and compliance issues.
- Review policies and ensure that all stipulated procedures are in accordance to the rules and regulations of the regulatory bodies.
- Draft and communicate regulatory issuances.
- Review accounting reports.

One unit she handled is regulatory compliance where she was tasked to do the following:
- Assist the compliance officer in day-to-day banking activities
-Management on new and updated relevant rules and regulations 
- Reports breaches and assist in raising the required notification to regulators.
- Attends and conduct compliance trainings.
- Assist compliance officer in handling BSP report of examination.
- Maintains compliance library

She also collaborated with the compliance assurance and AML units for the implementation of rules and regulations of the bank and its regulators.

As for her proficiency when it comes to tools and software she has been exposed to using MS office and utilized Excel for monitoring the bank's compliance when it comes to actions items noted on regulatory issuances and MS Power where-in used to automate compliance monitoring on audit issues, regulatory actions and reports monitoring. 

As for policy writing, she has been tasked to:
- Draft policies based on the changes being implemented by the regulatory agencies and banks procedures.
- Draft memos and identify action items on the new/updated circulars, and memoranda released by the regulatory agencies. 
- Dissemination of memos to responsible groups/persons.
- Monitor the status of the action items identified until fully resolved.

She regularly surveys different government agencies online to check if there are new regulations and memorandums.

Other skills she is good at include:
- Project management
- Data analysis
- Research
- Administrative assistance

She is hands-on and detail-oriented, She is available to work full-time.


Predictive Index Behavioral Profile- Specialist

Strongest Behaviors

• Careful with rules; precise, "by the book", fast-paced, and literal in interpreting rules, schedules and results.
• Detail-oriented and thorough; works to ensure things don’t fall through the cracks, and follows up to ensure they’re done properly and on time.
• Operationally, as opposed to socially, focused. Thinks, in specific terms, about what needs to be done and how to do it accurately and flawlessly; follows, in a literal way, that execution plan.

Behavioral Summary

Analyn is a very conscientious person, particularly attentive to, careful of, and accurate with the details involved in the job. Identifies problems, and enjoys solving them, particularly within own area of expertise.

Reserved, serious, and always concerned with the exact correctness of the work. Self-discipline, sense of duty, and respect for authority and tradition are strong qualities in Analyn, who takes responsibilities very seriously.