Daisy Quitalig
@daisyquitalig
Data & Reporting Analyst | KYC Quality Specialist
PhilippinesWhat I'm looking for
I’m a Data Analyst focused on KYC quality review, data accuracy, and regulatory compliance. I analyze large KYC datasets to ensure completeness and compliance, and I use exploratory data analysis to surface trends, anomalies, and actionable insights.
In my current role at ING Hubs B.V, I developed and maintained Excel dashboards to track KPIs, performance metrics, and operational trends. I also perform data validation across multiple datasets to improve reporting accuracy and consistency, while driving reporting enhancements and process improvements to increase efficiency and data visibility.
Earlier, as a Quality Review Specialist - Continuous Adverse Media Screening, I analyzed adverse media and risk-related datasets to support AML compliance. I’ve built analytical reporting for risk indicators and key findings, conducted data quality checks and anomaly detection, and provided data-driven feedback to improve alert handling processes—backed by prior experience as a Quality Assurance Officer supporting fraud and incident investigations.
Experience
Work history, roles, and key accomplishments
Analyze large KYC datasets to ensure data accuracy, completeness, and regulatory compliance.
Design and maintain centralized operational tracking systems to support reporting,
monitoring, and workflow management.
Develop and maintain interactive Power BI dashboards utilized by management and team leads to monitor
operational KPIs, productivity metrics, case volumes, and performance
Adverse Media Quality Reviewer
ING Hubs B.V
Jan 2020 - Jan 2022 (2 years)
Performed continuous adverse media screening by analyzing risk-related datasets to support AML compliance decisions. Produced analytical reports on trends and risk indicators while improving alert handling through quality checks and recommendations.
Quality Assurance Officer
Security Bank Corporation
Jan 2014 - Jan 2020 (6 years)
Monitored and analyzed transactional and operational data to ensure compliance with internal controls. Conducted data validation and discrepancy analysis and supported fraud/incident investigations using dashboards and exploratory data analysis.
Education
Degrees, certifications, and relevant coursework
Jose Rizal University
Bachelor of Science in Business Administration, Management
2008 - 2013
Earned a Bachelor of Science in Business Administration with a major in Management at Jose Rizal University.
Certified Know Your Customer Associates (CKYCA)
CKYCA Certification, KYC / AML Compliance
Completed the Certified Know Your Customer Associates (CKYCA) certification for KYC/AML compliance.
Tech stack
Software and tools used professionally
Availability
Location
PhilippinesAuthorized to work in
Portfolio
github.com/daisyquitalig04Salary expectations
Social media
Job categories
Skills
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