Jennica Olarte Aquino

As a remittance, foreign currency cashier and unit compliance officer, my expertise is currency exchange and handling multi-currency transactions. I have a very meticulous attention to detail, as a single error can have a significant financial consequence.

As a unit compliance officer, I am in charge with branch level documents, create plans in response to audit findings, and ensure that my branch is following the standard operating procedures of the company, Anti-money Laundering compliant and adhering to the rules and regulations set by the central bank of the UAE.

Working in a multi-cultural environment for the past 6 years has enhanced my communication skills as my job requires effective communication to my colleagues and clients.