Emmanuel John Tria
@jaytria
Organized virtual assistant skilled in compliance, transaction analysis, and Notion.
What I'm looking for
I'm a highly organized professional transitioning into Virtual Assistant work, bringing nearly seven years of experience in KYC, AML, and fraud investigations from global banks like ING and Citi.
I specialize in risk mitigation, transaction monitoring, enhanced due diligence, and precise data management, ensuring sensitive information is handled securely and accurately.
I'm experienced with client engagement, inbound/outbound communications, and preparing detailed risk profiles and compliance documentation for escalation and quality review.
I hold Notion Essentials and Workflows badges, and I'm seeking roles in Executive Support, Data Entry, and Project Management Support where I can apply my compliance background and process-focused approach to drive reliable operational support.
Experience
Work history, roles, and key accomplishments
KYC Analyst
ING
Oct 2021 - Jul 2025 (3 years 9 months)
Acted as first line of defense for KYC processes, performing onboarding reviews, sanctions/PEP screening and transaction monitoring, and escalating cases to Compliance/MLRO to prevent financial crime.
KYC Officer
Citi
May 2018 - Oct 2021 (3 years 5 months)
Conducted KYC reviews and client outreach, supported branches on KYC procedures, handled fraud investigations and inbound/outbound client calls to complete reviews and remediate issues.
Education
Degrees, certifications, and relevant coursework
University of Caloocan City
Bachelor of Science, Entrepreneurship/Entrepreneurial Studies
2014 - 2018
Completed a Bachelor of Science in Entrepreneurship/Entrepreneurial Studies from June 2014 to April 2018.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Salary expectations
Social media
Job categories
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