andrew p .
AVP Client Account Officer (Citi Private Bank) at Citi
avp client account officer citi
Citi
https://www.linkedin.com/company/citi
San Francisco Bay Area
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AVP Client Account Officer (Citi Private Bank)
Citi
https://www.linkedin.com/company/citi
o Recognized as one of the top performer analysts across the department.
o Conducted reviews of client account activity, background checks/intelligence/customer research/transactional analysis, research, and client profile information. 
o Coordinated client compliance and due diligence requests to facilitate quality assurance and internal audits.
o Conducted regulatory and sanction screenings, as well as reviewed domestic and international business cases, and supported complex periodic review triage processes. 
o Monitored and reviewed accounts flagged by CIP, BSA/AML, OFAC screening.
o Provided timely support for urgent escalation cases/reviews.
o Worked alongside with Financial Intelligence Unit (FIU) and assisted with escalating potential risks.
o Trained new associates and QC their work. 
o Implemented risk avoidance and mitigation strategies to eliminate hazards, activities and exposures that could negatively impact organizational assets.
San Francisco Bay Area
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Compliance AML KYC Operational Risk Analyst
Citi
https://www.linkedin.com/company/citi
o Assisted clients with their overall banking needs and solutions, such as account openings, transactions and maintenance, credit cards, loans, home equity, wire transfers and more.
o Built client rapport to ensure consistent satisfaction, trust and loyalty. Focused on establishing long-term banking relationships with both existing and prospective clients.
o Expanded client base by promoting financial products and services, and working with partners to generate new businesses. 
o Managed daily operations within the branch; which included compliance, privacy and controls, audit preparation, process, knowledge, people and cash management.
o Performed and monitored all other administrative tasks.
San Francisco Bay Area
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Personal Banker & Operations Assistant
Citi
https://www.linkedin.com/company/citi
San Francisco Bay Area
https://media-exp1.licdn.com/dms/image/C560BAQEUQ2ki2bwfQQ/company-logo_100_100/0/1625150931567?e=1655942400&v=beta&t=UvsHddN8WX0XJBcKeDdv7jIpsFJPqr-3wM60zdCevPg
Teller & Operations Associate
Walgreens
https://www.linkedin.com/company/walgreens
o Supervised daily operations; including customer service, sales management, marketing, inventory control, scheduling, promotional merchandising and staff development.
o Financial management - banking, loss prevention, budget, payroll. Enhanced cash flow and profitability, and reduced the cost and effort of managing risk and compliance.
o Presented weekly reports on the financial operation and associate performance, and recommended improvements to customer service, resulted in 10% growth in satisfaction for Nov and Dec 2014.
o Trained, developed and led associates, resulting in overall improvement in work dynamic of the establishment.
San Francisco Bay Area
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Shift Leader / Assistant Manager Trainee
Ameredia, Inc.
https://www.linkedin.com/company/ameredia
San Francisco Bay Area
https://media-exp1.licdn.com/dms/image/C4D0BAQGwdOnSw3PiSw/company-logo_100_100/0/1519934364311?e=1655942400&v=beta&t=z-wHLMtz9G-4c_8rgLTNRFUecgIvMQEwppzCphKGJzg
Graphic Designer
The Walt Disney Company
https://www.linkedin.com/company/the-walt-disney-company
The Walt Disney Company Southeast Asia

o Performed editing, mastering and QC; which included assurance of contents were child-friendly, and edited of raw footages/images, soundtracks, dialogues, music and sound effects into sequences according to scripts. Footages included Disney's and external third parties' productions.
o Assured final materials were converted to broadcast standards to be aired on cable television in the Asian and Oceania regions.
o Digitized tape-based materials into master digital assets, and transcribed audio to create subtitles.
o Created visual and interactive promotional materials for DisneyXD Asia and Malaysia for TV, mobile, web, movie screens, outdoor and various platforms.
o Assured compliance in trademarks and logos, by having a coherent look and feel across all branded communications for building a solid brand and image.
Singapore
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Editor
Singapore Armed Forces (SAF)
https://www.linkedin.com/company/singapore-armed-forces-saf
Mandatory military service.
Singapore
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Combat Engineer Field Pioneer
Shaw Organisation Group of Companies Pte Ltd
https://www.linkedin.com/company/shaw-brothers-pte-ltd
GRAPHIC & WEB DESIGNING
o Executed, conceptualized, designed and prepared advertising templates, in-store marketing materials, posters, promotional materials, event displays, websites and company profiles.
o Liaised with vendors and handled publishing of materials.

VIDEO EDITING & MASTERING
o Edited movie trailers and commercials for nationwide promotional releases for various media platforms.
Singapore
https://media-exp1.licdn.com/dms/image/C510BAQHoelrBZc3R-Q/company-logo_100_100/0/1519882482013?e=1655942400&v=beta&t=76iMs6NY36aUFflsJ9KrECMbAV2YzrXDJ9SdG2L3Xn0
Multimedia Editor
Bachelor of Arts - BA
Communication & Media Management
https://media-exp1.licdn.com/dms/image/C560BAQHMHqwljNA2uw/company-logo_100_100/0/1614575914322?e=1655942400&v=beta&t=vWMHeoQwEwNomI8rizPmYcjcomYd6IlnPbObG2GRKCY
University of South Australia
https://www.linkedin.com/school/university-of-south-australia/
Diploma
Media Studies and Management
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Nanyang Polytechnic
https://www.linkedin.com/school/nanyang-polytechnic/
o Gave a talk to a class of 5th graders on the topic of financial savings, and how they can actually save money while they are still young.
Carver Elementary School
Guest Speaker
-
Dean's List 2008 - 2009
University of Minnesota | Coursera
www.coursera.org
SGDJEP7MLP69
Managing Employee Compensation
https://www.coursera.org/account/accomplishments/verify/SGDJEP7MLP69
University of Minnesota | Coursera
www.coursera.org
A73F3ANJ7U3Z
Managing Employee Performance
https://www.coursera.org/account/accomplishments/verify/A73F3ANJ7U3Z
Unversity of Minnesota | Coursera
www.coursera.org
S68TB7B4PEDG
Preparing to Manage Human Resources
https://www.coursera.org/account/accomplishments/verify/S68TB7B4PEDG
University of Minnesota | Coursera
www.coursera.org
9CLA76Z2KBF4
Recruiting, Hiring, and Onboarding Employees
https://www.coursera.org/account/accomplishments/verify/9CLA76Z2KBF4
Liked by Andrew P.
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Sometimes all you need is just someone who is willing to give you a chance.
Liked by Andrew P.
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We are looking for a HR Intern to our dynamic HR team! Join us today!
Liked by Andrew P.
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So good returning back to the Bay Area and finally catching up with these boys where we now exchange stories as fathers regaling about our children…
https://www.linkedin.com/in/andrew-ernest-6ab852211
Los Angeles, CA
Andrew Ernest
Engineering
https://ca.linkedin.com/in/andrew-p-2214a97b
Toronto, ON
Andrew P.
Business Technology Leader
https://www.linkedin.com/in/andrew-p-a24b69a3
Atlanta, GA
Andrew P
Manhattan WMOS Consultant
https://ee.linkedin.com/in/andrew-p-0976b71bb
Tallinn
Andrew P
Fintech/Crypto/Blockchain oriented start-up creator. CEO/Founder
https://in.linkedin.com/in/andrew-p
West Godavari
Andrew P
CEO  at HOSTRIN LIFE SCIENCES
The Walt Disney Company Alumni
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https://www.linkedin.com/groups/113673