Skip to main content
Clint Lou Matthew EstapiaCE
Open to opportunities

Clint Lou Matthew Estapia

@clintloumatthewestap

Legal and compliance leader building governance, contract systems, and AML/CTF-ready operations.

Philippines
Message

What I'm looking for

I’m looking for a role where I can build or scale legal operations and compliance—owning governance and contract systems, strengthening AML/CTF and regulatory readiness, and advising leadership on investor-facing transactions and cross-border documentation.

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

JI

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.

UE

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.

DI

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.

DI

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.

Education

Degrees, certifications, and relevant coursework

Centro Escolar University – School of Law and Jurisprudence logoCJ

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 logoUL

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

Find your dream job

Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!

Sign up
Himalayas profile for an example user named Frankie Sullivan