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Emmanuel John Tria

@jaytria

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Organized virtual assistant skilled in compliance, transaction analysis, and Notion.

Philippines

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What I'm looking for

I'm seeking a remote role providing executive support, accurate data entry, and project support in a process-driven, compliance-focused team where I can apply my KYC/AML expertise and Notion skills to improve operations.

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 AML Transaction Monitoring Risk Assessment Compliance

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.

KYC Client Onboarding Fraud Investigation Customer Support AML