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Emmanuel Mari Abelilla

@emmanuelmariabelilla

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Compliance analyst and data analyst specializing in AML/KYC, transaction monitoring, and accurate reporting.

Philippines

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What I'm looking for

7+ years of experience in data entry, analysis, compliance operations, and reporting. Skilled in Excel and Google Sheets for data management, validation, and reporting. Experienced in AML/KYC reviews, transaction monitoring, and content moderation. Proven ability to handle high-volume data with accuracy, meet deadlines, and support fast-paced, metrics-driven environments.

I’m a detail-oriented compliance and data analyst with 7+ years of experience across AML/KYC reviews, transaction monitoring, and compliance operations. I combine data-driven workflows with strong attention to accuracy to support onboarding decisions, investigations, and timely stakeholder reporting.

In content compliance and moderation roles, I’ve screened applications and reviewed mobile gaming, social casino, live streaming, digital media, and utility apps against prohibited content policies. I also produce content review reports that document verdicts and risk levels to support final approvals.

I’m highly organized and process-oriented, comfortable with high-volume queues, escalations, and ad hoc operational needs. From Excel and Google Sheets to tools like Salesforce, TMS, Comply Advantage, and Atlassian (Confluence, Jira, Trello), I consistently deliver clear reporting, validation, and continuous process improvement with a metrics-driven mindset.

Experience

Work history, roles, and key accomplishments

Sales Coordinator

Beehive-BPO Corp

Aug 2024 - Nov 2025 (1 year 3 months)

Supported the design team with high-volume data entry and coordination of project opportunities for home upgrade services. Created quotes in Tigerpaw, validated details before converting approved quotes into service orders, and managed project communications and system updates.

TigerPaw High Volume Data Entry Tigerpaw Data Validation Project Coordination Email Communication

Data Entry Specialist

Infinit-O

Feb 2023 - Feb 2024 (1 year)

Handled logistics operations for Uber Freight and Uber Loreal, including clearing shipment error corrections in TMS and tendering shipments to carriers for release and scheduling. Completed ad hoc tasks such as coordinating address and error validation with support teams and sending end-of-day reports to clients.

Tendering Logistics Operations Queue Error Triage EOD Reporting Data Validation

Content Compliance Officer

Coda Payments Pte Ltd

Feb 2022 - Oct 2023 (1 year 8 months)

Screened applications during onboarding and performed KYC-related reviews to ensure compliance with the company’s Prohibited Content Policy. Produced content review reports including verdicts and risk levels for final onboarding approval across multiple app and media categories.

KYC Content Compliance Risk Assessment Content Reporting

Compliance Specialist

PAYRETO

Sep 2021 - Feb 2022 (5 months)

Provided point-of-contact support for analysts with queue management, case distribution, and email escalations to resolve operational issues. Prepared and cascaded weekly operational reports, supported investigative analysis to identify discrepancies and process gaps, and coordinated with internal teams to drive resolution.

Queue Management Case Distribution Investigation Compliance Operations Process Improvement

Compliance Analyst

PAYRETO

Sep 2020 - Sep 2021 (1 year)

Screened cross-border payments for money-laundering or terrorist financing using name typologies. Conducted transaction monitoring, provided status updates for partner inquiries on held transactions, and gathered additional details as needed for review.

Cross Border Payments Name Typologies Transaction Monitoring Data Analysis Case Status Support

Rewards Data System Analyst

Emerio

Mar 2020 - Jun 2020 (3 months)

Analyzed compensation and benefits data and compared compensation structures across job classifications. Performed detailed analysis to help ensure appropriate compensation and benefits were provided according to company processes.

Compensation Analysis Data Comparison Data Validation Reporting

Process Executive (Content Moderator)

Cognizant

Feb 2019 - Oct 2019 (8 months)

Reviewed user reports for potential violations of client terms and conditions and verified compliance outcomes. Used AI assistance by entering different violation scenarios to support machine identification of potential policy breaches.

Content Moderation AI Assisted Violation Detection Data Entry For Scenarios