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Jerom Cortez

Jerom Cortez

Legal Documentation

Followers of Jerom Cortez381 followers
location of Jerom CortezNational Capital Region, Philippines

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  • Timeline

  • About me

    Associates Process Manager @ eClerx | KYC Compliance

  • Education

    • Pamantasan ng Lungsod ng Maynila

      -
      Master's degree Business Administration and Management, General

    • Pamantasan ng Lungsod ng Maynila

      2015 - 2016
      Bachelor's degree BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES

    • Universidad de Manila

      2006 - 2010
      Bachelor of Science (BS) Industrial Electronics Technology

  • Experience

    • Planters Development Bank

      Oct 2011 - Jan 2012
      Legal Documentation

    • First Metro Investment Corporation

      Feb 2012 - Dec 2018
      Treasury Operations Support, KYC Associate

    • Staff Alliance Inc.

      Mar 2012 - Feb 2013
      Documentation Analyst

    • AXA Philippines

      Jun 2018 - Dec 2020
      Financial Advisor

    • ING

      Jan 2019 - Nov 2021
      KYC Analyst

    • Personiv

      Nov 2021 - Feb 2025
      Senior KYC Analyst

    • EClerx

      Aug 2024 - now
      KYC Supervisor / Associates Process Manager

      Oversee the KYC process and ensure compliance with regulatory requirementsManage and lead a team of KYC analystsDevelop and implement KYC policies and procedures

  • Licenses & Certifications

    • RPA & Intelligent Automation

      University of Toronto - Rotman School of Management
      Feb 2022

    • Facilitator Certification Program

      Personiv
      Jun 2024

    • Certificate on Anti Money Laundering Foundations

      ACAMS
      Sept 2020