Jaydee Cruz
Transaction Monitoring Department - Senior Control Officer at RCBC | Metro Manila, National Capital Region, Philippines
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Jaydee Cruz serves as a Senior Control Officer in the Transaction Monitoring Department at RCBC, where he leverages over five years of diverse experience in the banking industry. His background spans critical areas such as Credit Card Services, Wealth Operations, Retail Lending Operations, and Financial Intelligence Operations, equipping him with a comprehensive understanding of the financial landscape and regulatory environment. In his current role, Jaydee plays a pivotal part in supporting the planning and implementation of the department's goals and objectives, ensuring alignment with the overarching corporate vision and the framework of the OG balanced scorecard and metrics.
A key aspect of Jaydee's responsibilities involves ensuring strict adherence to the Anti-Money Laundering Act (AMLA) and other compliance regulations. He remains vigilant in keeping abreast of updates from the Bank and the Bangko Sentral ng Pilipinas (BSP), which is crucial for maintaining the integrity of the bank’s operations and safeguarding against financial crimes. His expertise in transaction monitoring not only helps in identifying suspicious activities but also enhances the bank's overall risk management framework.
Jaydee's skill set includes proficiency in Microsoft Office applications, particularly Excel and PowerPoint, which he utilizes for data analysis and reporting. His strong research capabilities enable him to stay informed about industry trends and regulatory changes, while his commitment to customer service ensures that he effectively communicates compliance requirements to both internal teams and external stakeholders. As a dedicated professional in the banking sector, Jaydee Cruz continues to contribute significantly to RCBC's mission of fostering a secure and compliant banking environment.
Transaction Monitoring Department - Senior Control Officer at RCBC in July 2023 to Present
Transaction Monitoring Department - Control Officer at RCBC in November 2021 to June 2023
Anti Money Laundering and Counter-Terrorist Financing (AML/CTF) Analyst - Financial Crime Operations at ANZ in February 2017 to October 2021
Documents and Securities Officer – Retail Lending Operations at ANZ in February 2016 to February 2017
Customer Service Officer - Wealth Operations at ANZ in August 2014 to February 2016
Senior Team Member at Bank of America in July 2013 to July 2014
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Holy Angel University, Bachelor's degree, September 2026
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Microsoft Office
Customer Service
Microsoft Excel
Research
Microsoft PowerPoint
Microsoft Word
Social Media
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Discover more about RCBCWhat is Jaydee Cruz email address?
Email Jaydee Cruz at [email protected] and [email protected]. This email is the most updated Jaydee Cruz's email found in 2026.
How to contact Jaydee Cruz?
To contact Jaydee Cruz send an email to [email protected] or [email protected]. (updated on October 23, 2024)
What company does Jaydee Cruz work for?
Jaydee Cruz works for RCBC
What is Jaydee Cruz's role at RCBC?
Jaydee Cruz is Transaction Monitoring Department - Senior Control Officer
What is Jaydee Cruz's Phone Number?
Jaydee Cruz's phone (**) *** *** 403
What industry does Jaydee Cruz work in?
Jaydee Cruz works in the Financial Services industry.
Jaydee Cruz Email Addresses
Jaydee Cruz Phone Numbers
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