Amor Godoy Email & Phone Number | With four years of experience in the financial services industry, I am a compliance analyst who specializes in banking and investment compliance and surveillance. I hold FINRA licenses and a Bachelor of Banking and Finance degree from Polytechnic University of the Philippines, and I am currently pursuing my MBA from the same institution. As an Intermediate Compliance Associate at Elevate, I support the external compliance of an investment bank’s Australian and Hong Kong Wealth Management businesses, conducting account and transaction monitoring reviews, escalating flagged transactions, and preparing key risk indicator presentations. Previously, I participated in the electronic communications surveillance of a financial services firm, identifying and escalating potential market abuse and conduct issues. I also have experience in customer service and fraud risk management at a retail brokerage and banking company, managing customer inquiries, performing account reviews, and educating about products and services. I have a strong background in banking processes, investment products, financial markets, and compliance regulations and policies, and I am proficient in using CRM and risk management tools. I am detail-oriented and I am interested in problem-solving, and process-enhancing, and I value adherence to industry standards and regulations. My goal is to leverage my skills and knowledge to contribute to the compliance and risk mitigation of the financial services industry.

Amor Godoy

With four years of experience in the financial services industry, I am a compliance analyst who spec...
Metro Manila, National Capital Region, Philippines

*50 free lookup(s) per month.

No credit card required.

Amor Godoy’s Email amor.godoy@elevateservices.com

Amor Godoy’s Phone Numbers +1 213-347-****

Get AMOR’s Phone Number (For Free)

Social Media

Amor Godoy’s Location Metro Manila, National Capital Region, Philippines

Amor Godoy’s Current Industry Elevate

Amor Godoy’s Prior Industry Etrade | Pru Life

Not the Amor Godoy you were looking for?

Find accurate emails & phone numbers for over 700M professionals.

Work Experience

Elevate

Intermediate Compliance Associate - Risk Management

2023-06-01 00:00:00 - Present

Etrade

Financial Services Representative

2020-11-01 00:00:00 - 2021-09-01 00:00:00

Pru Life

Student Intern

2018-04-01 00:00:00 - 2018-05-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Amor Godoy

Amor Godoy is located at
Metro Manila, National Capital Region, Philippines

Amor Godoy is a With four years of experience in the financial services industry, I am a compliance analyst who specializes in banking and investment compliance and surveillance. I hold FINRA licenses and a Bachelor of Banking and Finance degree from Polytechnic University of the Philippines, and I am currently pursuing my MBA from the same institution. As an Intermediate Compliance Associate at Elevate, I support the external compliance of an investment bank’s Australian and Hong Kong Wealth Management businesses, conducting account and transaction monitoring reviews, escalating flagged transactions, and preparing key risk indicator presentations. Previously, I participated in the electronic communications surveillance of a financial services firm, identifying and escalating potential market abuse and conduct issues. I also have experience in customer service and fraud risk management at a retail brokerage and banking company, managing customer inquiries, performing account reviews, and educating about products and services. I have a strong background in banking processes, investment products, financial markets, and compliance regulations and policies, and I am proficient in using CRM and risk management tools. I am detail-oriented and I am interested in problem-solving, and process-enhancing, and I value adherence to industry standards and regulations. My goal is to leverage my skills and knowledge to contribute to the compliance and risk mitigation of the financial services industry.