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toni_panuncio

Toni Panuncio

@toni_panuncio

Freelance as SME, SMM, CRM, AML, Transcriber

Philippines
English, Tagalog
About me
Experienced Transcriber with strong listening, typing, and proofreading skills, ensuring accurate and timely transcription of audio and video recordings. Currently working as an AML Analyst with expertise in customer due diligence (CDD), transaction monitoring, sanctions screening, KYC compliance, and identifying suspicious activities while maintaining regulatory compliance. Detail-oriented, analytical, and committed to delivering high-quality work in fast-paced environments.... Read more

Skills

t
toni_panuncio
Toni Panuncio
Offline • 

See my services

Transcription
I will do accurate audio or video transcription and podcasts
From$15 / projectMore details

Work experience

PwC

Anti Money Laundering Analayst

PwC • Full-time

Apr 2024 - Present • 2 yrs 3 mos

Consistently met or exceeded productivity and quality targets for KYC and AML reviews. Contributed to the timely completion of KYC remediation projects while maintaining high accuracy. Identified and escalated potential suspicious activities in accordance with regulatory requirements and company procedures. Maintained a high level of accuracy in customer due diligence and documentation reviews. Helped improve workflow efficiency by following best practices and ensuring compliance with internal service-level agreements (SLAs).

Athena_Founders Club

General Virtual Assistant

Athena Founders Club • Part-time

Mar 2024 - Apr 2024 • 1 mo

Successfully managed administrative tasks while consistently meeting deadlines and client expectations. Improved workflow efficiency by organizing calendars, emails, files, and digital records. Maintained a high level of accuracy in data entry, document preparation, and record management. Provided responsive customer support, resulting in positive client feedback and timely issue resolution. Coordinated meetings, travel arrangements, and schedules to ensure smooth daily operations.