Daisy Quitalig

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.