Marjorie Colina
About Marjorie Colina
Marjorie Colina is a Compliance Officer currently employed at PayMongo in the Philippines. She has over a decade of experience in various roles related to compliance and finance, including positions at ING Business Shared Services B.V. and HSBC.
Work at PayMongo
Marjorie Colina has been serving as a Compliance Officer at PayMongo since 2022. In this role, she is responsible for ensuring that the company adheres to regulatory requirements and internal policies. PayMongo is a financial technology company based in the Philippines, providing payment solutions to businesses. Colina's expertise in compliance is essential for maintaining the integrity of the company's operations in a rapidly evolving financial landscape.
Previous Experience at ING Business Shared Services B.V.
Before joining PayMongo, Marjorie Colina worked at ING Business Shared Services B.V. Branch as a Business Control Specialist from 2018 to 2022. During her four years in this position, she focused on key control testing, which involved assessing and improving the effectiveness of internal controls within the organization. This experience contributed to her understanding of compliance and risk management in the financial sector.
Career Background in Financial Services
Marjorie Colina has a diverse background in the financial services industry. She began her career at Samsung as an Accounting Associate from 2012 to 2013. She then transitioned to HSBC, where she held multiple roles, including Associate in US SAA Tax Remediation from 2013 to 2014, KYC Analyst in Wholesale Banking from 2017 to 2018, and FATCA Production Quality Analyst from 2014 to 2017. This range of positions provided her with comprehensive experience in accounting, compliance, and risk assessment.
Education and Expertise
Marjorie Colina studied at Adamson University, where she earned a degree in Business Administration with a focus on Financial Management from 2008 to 2012. This educational background laid the foundation for her career in finance and compliance. Her academic training, combined with her practical experience in various roles, has equipped her with the skills necessary to navigate complex regulatory environments.