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Julius CarlosJC
Open to opportunities

Julius Carlos

@juliuscarlos

Business-minded verification specialist skilled in compliance and operational efficiency.

Philippines
Message

What I'm looking for

I seek roles where I can apply verification and compliance expertise, improve processes, collaborate cross-functionally, and contribute to accurate, actionable reporting in a growth-oriented team.

I am a detail-oriented verification specialist and business management graduate with hands-on experience conducting high-volume background checks, residency and TIN verifications, and maintaining strict confidentiality and audit trails. I consistently deliver precise verification reports that support cross-functional decisions.

Previously I supported executive operations and financial recordkeeping, encoding accounts receivable and payroll data into SAP and preparing professional communications for leadership. I streamlined workflows to improve accuracy and efficiency across verification and administrative processes.

I bring a self-driven, creative, and open-minded approach to problem solving, a strong focus on compliance and data integrity, and a commitment to reducing downstream errors while enabling timely, actionable insights for stakeholders.

Experience

Work history, roles, and key accomplishments

CI

Verification Specialist

CIBI Information Inc.

Jul 2022 - Jan 2026 (3 years 6 months)

Conducted comprehensive background checks and verifications (criminal records, credit, directorships, PRC/U.S. TIN, citizenship, education, SSS), ensuring regulatory compliance and reducing downstream errors. Managed high-volume shared services verifications (~1,800 monthly) while maintaining confidentiality and audit trails.

Education

Degrees, certifications, and relevant coursework

TU

Taguig City University

Bachelor of Science in Business Management, Business Management

2015 - 2019

Completed a Bachelor of Science in Business Management, focusing on business operations and management principles.

Tech stack

Software and tools used professionally

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Julius Carlos - Verification Specialist - CIBI Information Inc. | Himalayas