Professional Overview

Mark Berania is an experienced professional currently serving as Assistant Manager, KYC Operations Analyst 2, leveraging his expertise in Know Your Customer operations and analysis. His industry focus includes financial services, with a strong emphasis on compliance and risk management.

Experience Summary

Current Role

As Assistant Manager, KYC Operations Analyst 2 at Citi, Mark's key responsibilities include leading teams in KYC operations, ensuring compliance with regulatory requirements, and driving process improvements. Although specific achievements in this role are not detailed, his position reflects his capability to manage complex operations and contribute to the company's risk management framework.

Career Progression

Given the information available, Mark's career progression and previous roles are not extensively documented. However, his current role as Assistant Manager indicates a trajectory of growth and increasing responsibility within the financial services sector.

Academic Background

Mark holds an education from Lyceum of the Philippines University, attended from 2008 to 2014. While the specific field of study is not mentioned, this educational background lays the foundation for his professional pursuits.

Areas of Expertise

Mark's areas of expertise include KYC operations, risk management, and compliance within the financial services industry. His technical competencies likely encompass data analysis, regulatory compliance, and process optimization. As a manager, he possesses leadership and management capabilities, essential for team leadership and operational oversight.

Professional Impact

While specific projects, initiatives, or measurable achievements are not outlined, Mark's role in KYC operations and management suggests a significant impact on his organization's compliance and risk profile.

Conclusion

Mark Berania's professional trajectory is marked by growth in the financial services sector, particularly in KYC operations and management. Currently focused on leading KYC operations at Citi, his value proposition lies in his ability to manage complex compliance and risk management processes, contributing to the financial integrity and operational efficiency of his organization.