Julius Carlos
@juliuscarlos
Business-minded verification specialist skilled in compliance and operational efficiency.
What I'm looking for
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
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.
Administrative Staff
Dizon Farms
Feb 2020 - Oct 2020 (8 months)
Prepared executive communications, memos, invoices, and reports while encoding SOA and payroll-related data in SAP to maintain accurate financial records and streamline documentation workflows. Supported accounts receivable processing for canteen services to improve collections and cash flow.
Education
Degrees, certifications, and relevant coursework
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.
Availability
Location
Authorized to work in
Job categories
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