Clint Lou Matthew Estapia
@clintloumatthewestap
Legal and compliance leader building governance, contract systems, and AML/CTF-ready operations.
What I'm looking for
I’m a legal and compliance professional with 8 years of progressive experience spanning legal operations, contract management, corporate governance, regulatory compliance, and transaction documentation across multi-entity environments.
I’ve helped companies establish legal and compliance functions from the ground up—designing governance frameworks, contract lifecycle systems, documentation repositories, work flow processes, and internal controls to improve efficiency, accountability, and regulatory readiness.
In investor- and regulator-facing settings, I support corporate transactions and financing initiatives by reviewing and managing commercial, corporate, financing, and investment-related agreements, while providing strategic advisory to executives, investors, regulators, and external counsel.
My AML/CTF experience includes working on reporting entity matters with the Anti-Money Laundering Council (AMLC), supported by formal AML/CTF training and practical document review in a tax and regulatory compliance context.
Experience
Work history, roles, and key accomplishments
Independent Legal Consultant
JPSC Group Holdings Inc.
Jan 2026 - Present (5 months)
Provided strategic legal and regulatory advisory to the CEO on corporate structuring and business expansion for a diversified food and retail entry plan. Supported regulatory mapping and the establishment of foundational governance, internal policies, and risk controls.
Legal & Compliance Manager
Ji Ayala & Company Inc.
Jan 2024 - Jan 2025 (1 year)
Led legal, compliance, and governance oversight across eight client companies, strengthening regulatory alignment across corporate, labor, and data privacy frameworks. Built contract and policy management systems and designed internal controls, supporting multiple compliance reviews with no major findings.
Corporate Secretary & Ops Dir
Monarch Lending Group Inc.
Jan 2024 - Jan 2025 (1 year)
Managed corporate secretarial, governance, and regulatory compliance functions for a regulated lending institution. Implemented internal controls to mitigate operational and fraud risks and served as a primary liaison among the board, investors, regulators, and management.
Senior Legal Operations Head
Da Prosperitas Holding Inc.
Jan 2023 - Jan 2024 (1 year)
Directed legal and compliance operations across 34 corporate entities, ensuring regulatory alignment and governance consistency. Standardized legal templates, reporting systems, and workflow frameworks to improve efficiency and execution across multi-entity compliance and SEC submissions.
Instructor - Business Law
San Mateo Municipal College
Jan 2022 - Jan 2023 (1 year)
Designed and delivered academic courses in Business Law, Good Governance, and Corporate Social Responsibility. Developed course materials, assessments, and modules to improve student understanding of business and legal frameworks.
Legal Aid Clinic Volunteer
University of the East
Jan 2018 - Jan 2022 (4 years)
Conducted legal research and drafted pleadings, affidavits, position papers, and legal memoranda under the Law Student Practice Rule. Handled client intake and case development, and supported court and quasi-judicial proceedings with supervised case presentation and procedural compliance.
Legal Assistant
Da Prosperitas Holding Inc.
Jan 2023 - Present (3 years 5 months)
Supported regulatory filings and corporate documentation, including SEC and DOLE submissions, and maintained legal records and filing controls for accessibility and audit readiness. Assisted with contract drafting, legal research, and documentation preparation across corporate and operational matters.
Legal & Corporate Affairs Officer
Da Prosperitas Holding Inc.
Jan 2023 - Present (3 years 5 months)
Supervised compliance and documentation execution across multiple entities, including drafting corporate governance documents and coordinating regulatory filings. Managed end-to-end compliance processes with agencies including SEC, DOLE, BIR, SSS, Pag-IBIG, and PhilHealth, ensuring accurate and timely submissions.
Intern & Research Assistant
University of Santo Tomas
Jan 2017 - Present (9 years 5 months)
Supported academic research and documentation projects in the Political Science Department. Contributed to governance-related research work as an intern and research assistant.
Education
Degrees, certifications, and relevant coursework
Centro Escolar University – School of Law and Jurisprudence
Juris Doctor, Law
Earned a Juris Doctor degree from Centro Escolar University – School of Law and Jurisprudence in 2025.
University of Santo Tomas – Faculty of Arts and Letters
Bachelor of Arts, Political Science
Earned a Bachelor of Arts in Political Science from the University of Santo Tomas in 2017.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
Skills
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