Open to opportunities

Angelo Chris Yu

@angelochrisyu

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Compliance professional and internal auditor blending engineering discipline with regulatory expertise.

Philippines

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What I'm looking for

I seek roles where I can lead compliance programs, strengthen internal controls, apply risk-based auditing, mentor teams, and drive continuous process improvements in a collaborative, growth-oriented company.

I am a compliance professional and internal auditor with over six years' experience in risk management, regulatory compliance, and internal controls across international and domestic organizations. I combine a civil engineering background with practical auditing experience to design compliance frameworks, lead teams, and deliver actionable audit findings that reduce risk and improve operational governance.

My accomplishments include leading international compliance programs, developing licensing and third-party due-diligence frameworks, authoring integrity and anti-corruption policies, and executing risk-based audits for major subsidiaries. I leverage AI tools and a variety of technical systems to enhance research, documentation, training, and process optimization while maintaining a continuous-learning, results-driven approach.

Experience

Work history, roles, and key accomplishments

Current

Compliance Analyst

Current

NexaCompliance

Mar 2025 - Present (8 months)

Provided on-demand regulatory compliance support for iGaming clients, developed a UKGC remote gambling licensing guide, designed third-party due diligence frameworks, and authored a Sports Betting Integrity Policy while implementing staff training programs.

Regulatory Compliance IGaming Policy Development Due Diligence AI Tools Documentation

International Risk & Regulatory Team Lead

Entain PLC

Sep 2022 - Mar 2025 (2 years 6 months)

Led a team managing regulatory compliance, governance, and risk across international jurisdictions; enhanced SOPs for AML/KYC/SG/CDD, implemented internal controls and compliance frameworks, and conducted regulatory audits and risk assessments.

Regulatory Compliance Risk Management AML KYC SOP Development Compliance Audits Governance Process Improvement

Internal Auditor

Basic Holdings Corp.

Aug 2019 - Aug 2022 (3 years)

Directed risk-based audits across LT Group subsidiaries, delivered actionable findings to senior management, evaluated contractor projects and nationwide offices, and led teams to strengthen internal controls and reduce fraud risk.

Internal Audit Controls Testing Stakeholder Engagement Report Writing Compliance Monitoring

Engineering Intern

Metro Stonerich Corporation

Sep 2018 - Dec 2018 (3 months)

Supported on-site construction and office engineering tasks by performing QA/QC checks, punch-listing, progress reporting, and preparing estimates and cost reports for design engineers.

QA&QC Estimating Punch Listing Autocad

Education

Degrees, certifications, and relevant coursework

De La Salle University

Bachelor of Science, Civil Engineering

2014 - 2018

Activities and societies: Civil Engineering Society (HR Organizational Development Officer 2016-2017; Junior Officer 2014-2016; Event Lead/Organizer for CE Week and general assemblies)

Bachelor of Science in Civil Engineering with specialization in Construction Technology and Management and Occupational Safety; Dean's Lister during the program.