A seasoned compliance professional with expertise in fraud investigation, quality auditing, and KYC/AML processes, currently contributing as a Regulatory Compliance Analyst at Accenture. Holds certifications as a Certified Human Resource Associate (CHRA) and Registered Psychometrician, complemented by a BA in Psychology from Central Luzón State University. Previous roles at IWG plc and LBC Express, Inc. sharpened skills in regulatory adherence, team leadership, and subject matter expertise. Excels in ensuring organizational compliance through collaborative efforts and detail-oriented approaches.
