Arthur John Recio, Int.Adv.Cert (Aml)
About Arthur John Recio, Int.Adv.Cert (Aml)
Arthur John Recio serves as the Assistant Manager for Operations (Quality Assurance) in Know Your Customer Services at HSBC, where he has worked since 2014. He has a background in KYC analysis and quality assurance, with previous roles at HSBC Global Banking and Markets and Integreon, and holds a Bachelor of Science in Business Administration with a major in Management Accounting.
Current Role at HSBC
Arthur John Recio serves as the Assistant Manager for Operations (Quality Assurance) in the Know Your Customer Services (KYCS) department at HSBC Global Banking and Markets. He has held this position since 2014, working from the 6th floor of Filinvest One Building in Northgate Cyberzone, Alabang. In this role, he ensures compliance with Anti-Money Laundering regulations and HSBC policies. He also recommends and implements quality improvement actions to address production quality issues.
Previous Experience at HSBC
Prior to his current role, Arthur worked at HSBC Global Banking and Markets as a KYC Analyst in the KYCS department for seven months in 2013 to 2014. His responsibilities included conducting audits and compliance checks, as well as highlighting any issues to the management team. This experience provided him with a strong foundation in KYC processes and compliance requirements.
Background in Financial Services
Arthur has a diverse background in the financial services sector. He worked as a Senior Research Analyst at Integreon from 2011 to 2013, where he gained experience in research and analysis. Additionally, he served as a Student Trainee at the Development Bank of the Philippines for one month in 2011, which contributed to his early understanding of banking operations.
Education and Qualifications
Arthur holds a Bachelor of Science in Business Administration with a major in Management Accounting from De La Salle University - Dasmarinas, where he studied from 2007 to 2011. He also pursued studies in Accounting and Finance during his time at the same institution. His educational background equips him with the necessary skills for his roles in operations and quality assurance.
Training and Development Contributions
In his current role, Arthur conducts process training for new Production Quality Control (PQC) analysts and KYC analysts. He acts as an Accredited Subject Matter Expert, responsible for disseminating policy and procedural updates across KYC teams. His contributions to training and development enhance the operational efficiency and compliance awareness within his department.