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John Noli TiuJT
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John Noli Tiu

@johnnolitiu

Senior reconciliations and investigations professional driving accuracy, process improvements, and team performance.

Philippines
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What I'm looking for

I seek a role where I can lead reconciliation and investigation teams, improve operational processes, ensure compliance, and grow into broader operations or compliance leadership.

I am a senior reconciliations and investigations professional with experience in digital asset exchange operations and fund services. I lead teams, develop reconciliation frameworks for new products, and drive process improvements to boost accuracy and efficiency.

At Philippine Digital Asset Exchange (PDAX), I supervise reconciliation teams, manage investigations of discrepancies, handle AML-related suspicious transactions, and perform bank reconciliations while maintaining internal controls.

Previously at CITCO I reviewed reconciled reports, conducted knowledge transfers during task migrations, completed monthly sign-offs, and resolved client account discrepancies arising from broker or manager statement differences.

I combine strong analytical, communication, and time-management skills with technical proficiency in Microsoft Office, Google Workspace, Python, JIRA, Zendesk, and Kissflow to deliver reliable operational outcomes and improve workflow effectiveness.

Experience

Work history, roles, and key accomplishments

PP
Current

Senior Officer 2: Reconciliations

Philippine Digital Asset Exchange (PDAX)

Apr 2023 - Present (2 years 9 months)

Lead and supervise a reconciliations and investigations team, driving process improvements and developing reconciliation frameworks for new products to ensure accurate, timely post‑go‑live operations.

CS

Senior Operations Analyst

CITCO International Support Services

Jun 2021 - Dec 2021 (6 months)

Reviewed reconciled reports, completed monthly client sign‑offs, performed statements sourcing and discrepancy identification, and conducted knowledge transfers during task migrations to ensure client deliverable quality.

Education

Degrees, certifications, and relevant coursework

Polytechnic University of the Philippines, San Pedro Campus logoPC

Polytechnic University of the Philippines, San Pedro Campus

Bachelor of Science in Business Administration, Marketing Management

2013 - 2017

Completed a Bachelor of Science in Business Administration with a major in Marketing Management from 2013 to 2017.

Tech stack

Software and tools used professionally

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John Noli Tiu - Senior Officer 2: Reconciliations - Philippine Digital Asset Exchange (PDAX) | Himalayas