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Skilled Business Administration graduate with accounting and audit experience.
Experience
Junior Associate II
Juancho S. Ong Co CPAs
May 2024 - Present (1 year 6 months)
Audit Assistant
KPMG R.G Manabat & Co.
Sep 2021 - Apr 2023 (1 year 7 months)
Senior fraud and risk analyst skilled in data-driven prevention.
Experience
Senior Fraud and Risk Analyst
Core-x Design, Inc
Nov 2022 - Jun 2025 (2 years 7 months)
Senior Fraud and Risk Analyst
Core-x Design, Inc
Feb 2022 - Nov 2022 (9 months)
Financial crime compliance specialist with deep investigations and payments operations expertise.
Experience
Financial Crime Compliance Associate
Deel, Inc.
Oct 2024 - May 2025 (7 months)
Financial Crime Operations Associate
Deel, Inc.
Nov 2022 - Sep 2024 (1 year 10 months)
Technical Support Representative
Apollo.io
May 2022 - Nov 2022 (6 months)
Licensed CPA and Real Estate professional delivering accounting, appraisal, and business leadership.
Experience
Owner / Real Estate Appraiser
EJF Realty and Appraisal Services
Jan 2015 - Present (10 years 10 months)
Owner / Principal Accountant
EJF Professional Services
Jan 2015 - Present (10 years 10 months)
Food Technologist specializing in food safety, QA, documentation, and compliance management.
Experience
Branch Manager
Ebai’s Café and Pastry
May 2023 - Present (2 years 6 months)
Officer / Head - OIC
Office for Food Safety and Quality Assurance
Nov 2018 - Aug 2022 (3 years 9 months)
Quality Assurance Officer
Certified Public Accountant and AML/Compliance analyst with 5+ years in regulatory and financial investigations.
Experience
AML/KYC Analyst
Archax Ltd
Dec 2023 - Present (1 year 11 months)
Accounting Professional
Gigaisland LLC
Nov 2020 - Aug 2023 (2 years 9 months)
Compliance Analyst
Diligent bookkeeper with expertise in payroll, inventory management, and accurate financial record-keeping.
Experience
Finance Intern
Big 8 Hotel Corporation
Sep 2024 - Dec 2024 (3 months)
Accounting Clerk
Betty Lumber
Jan 2019 - Jan 2023 (4 years)
Detail-oriented data annotator with experience in content moderation.
Experience
Content Moderator / Video Annotator
Thoth AI
Jan 2024 - Present (1 year 10 months)
Content Moderator
Appen Services Philippines
Jan 2023 - Present (2 years 10 months)
Detail-oriented risk compliance auditor with expertise in fraud prevention.
Experience
Anti-Fraud Quality Auditor
Virtual Gaming World
Jul 2022 - Present (3 years 4 months)
Risk Compliance Auditor - Disputes and Chargebacks
Ubiquity Global Services Phils.
Aug 2018 - Jul 2022 (3 years 11 months)
Game Master
Experienced Audit Associate with over 10 years in financial auditing.
Experience
Audit Associate
Royale Business Club Intl Inc.
Sep 2014 - Present (11 years 2 months)
Account Receivable Specialist
Regan Industrial Sales Inc.
Jun 2013 - Aug 2014 (1 year 2 months)
Experienced management professional with a focus on quality assurance.
Experience
Sales Expert Inbound/Outbound
SC Reservations Inc (InterContinental Hotel Group)
Jun 2022 - Present (3 years 5 months)
Operations Manager
Dream Builders International Manpower
Oct 2020 - Present (5 years 1 month)
Detail-oriented automotive technician with extensive quality control experience.
Experience
Body & Paint Job Controller
Toyota Angeles Pampanga, Inc.
Mar 2017 - Present (8 years 8 months)
Automotive Technician
D’Mechanics
Jan 2016 - Mar 2017 (1 year 2 months)
Experienced accounting professional with a focus on operational efficiency.
Experience
Accounting & Payroll Administrator
ComCare Medical Group
Mar 2011 - Present (14 years 8 months)
Accounting & Operations Manager
M&L Jewelry Mfg, Inc.
Apr 1995 - Feb 2009 (13 years 10 months)
Accounting & Operations Manager
Wedding Rings & Company, Inc.
130k-200k USD
I am a Certified Anti-Money Laundering Specialist (CAMS)
Experience
Senior AML Analyst
Australia and New Zealand Banking Group Limited
Nov 2021 - Present (4 years)
AML Quality Control
Experienced bookkeeper and accountant specializing in financial reporting and operations.
Experience
Accounting Operations Manager
Basedon Scientia, Inc.
Jan 2023 - Jan 2025 (2 years)
Accounting Supervisor
Welkonek Marketing Corporation
Jan 2016 - Jan 2023 (7 years)
Compliance Accounting Supervisor
Thermovar Pipes Sales & Services
Jan 2013 - Jan 2016 (3 years)
Licensed CPA with expertise in financial analysis and tax compliance.
Experience
General Administrative Manager
Tictabs IT Solutions
Jan 2017 - Present (8 years 10 months)
Tax Associate
EY
Oct 2015 - Dec 2016 (1 year 2 months)
Detail-oriented accounting professional with expertise in financial analysis.
Experience
State Auditing Examiner II
Commission on Audit - Region X
Apr 2023 - Jun 2025 (2 years 2 months)
Accountant
Local Government of Malaybalay City
Jan 2022 - Apr 2023 (1 year 3 months)
Audit Associate
EY GDS (CS) Philippines Inc.
Passionate IT student intern eager to innovate and contribute.
Experience
Student Intern
National Economic and Development Authority
Apr 2024 - May 2024 (1 month)
Testing Technician
Universal Scientific Industrial
Sep 2022 - Dec 2022 (3 months)
Packing Clerk
Universal Scientific Industrial
Aug 2022 - Sep 2022 (1 month)
Experienced Management System Auditor with a strong background in engineering.
Experience
Management System Auditor
TUV SUD PSB Philippines, Inc.
Jun 2019 - Present (6 years 5 months)
Maintenance Supervisor
LafargeHolcim Aggregates Inc.
Jan 2017 - May 2019 (2 years 4 months)
Maintenance Planner / Procurement
LafargeHolcim Aggregates Inc.
Quality Assurance Technician with expertise in data analysis and inspection.
Experience
Quality Assurance Technician
Denso Philippines
Sep 2022 - Present (3 years 2 months)
Quality Control Inspector
Siix Ems Philippines
Sep 2020 - Present (5 years 2 months)
Senior Anti-Collusion Associate
Bayview Technologies, Inc
Apr 2015 - Jul 2021 (6 years 3 months)
Product Advocate
Apollo.io
Aug 2021 - May 2022 (9 months)
Account Specialist II
JPMorgan Chase & Co.
Aug 2019 - Apr 2021 (1 year 8 months)
Chief Executive Officer
Fruitful Vest Realty and Appraisal Services Corporation
Chief Executive Officer
Fruitful Vest Glass, Iron and Aluminum Supplies Corporation
Account Specialist / Agent
Commonwealth Insurance Corporation
Sep 2013 - Dec 2015 (2 years 3 months)
Motherspice Food Corporation
Jan 2016 - Nov 2018 (2 years 10 months)
Food Safety QA Officer
CDO Foodsphere Inc.
Apr 2013 - Jun 2014 (1 year 2 months)
Recur Inc.
Sep 2022 - Dec 2022 (3 months)
Compliance Analyst
WorldRemit
Sep 2018 - Aug 2022 (3 years 11 months)
Jr. Accounts Payable Analyst
Accenture
Jan 2017 - Sep 2017 (8 months)
Data Annotator
Appen Services Philippines
Jan 2017 - Present (8 years 10 months)
QC/QA Outgoing
Mitsuba Philippines
Jan 2017 - Present (8 years 10 months)
Service Crew
Razon
Jan 2016 - Present (9 years 10 months)
Redbana Phil. Corp.
Oct 2014 - Mar 2016 (1 year 5 months)
Contract Analyst
Eximius BPO Services, Inc.
Oct 2014 - Mar 2016 (1 year 5 months)
Finance Manager
Green Crescent Manpower Recruitment
Aug 2019 - Present (6 years 3 months)
Recruitment Manager
International Multi Services Inc.
Jun 2018 - Present (7 years 5 months)
May 1989 - Apr 1995 (5 years 11 months)
Bookkeeper
Pennylou of California, Inc
Jan 1989 - Apr 1989 (3 months)
Australia and New Zealand Banking Group Limited
Mar 2021 - Nov 2021 (8 months)
Anti-Money Laundering Operations Analyst
Australia and New Zealand Banking Group Limited
Sep 2018 - Nov 2021 (3 years 2 months)
Senior HLFR officer
Not specified
Apr 2018 - Sep 2018 (5 months)
Accounting Staff
Various Companies
Jan 2006 - Jan 2013 (7 years)
Oct 2019 - Aug 2021 (1 year 10 months)
Associate, Finance and Accounting
Business Process Outsourcing International
Feb 2019 - Apr 2019 (2 months)
Apr 2014 - Dec 2017 (3 years 8 months)
QC Inspector
Atlantic Gulf and Pacific Company of Manila
Oct 2013 - Feb 2014 (4 months)
QA/QC Engineer
First Balfour Inc.
Nov 2012 - Aug 2013 (9 months)
Quality Control Clerk/Encoder
Siix Ems Philippines
May 2019 - Present (6 years 6 months)
Quality Assurance Technician
Engtek Precision Philippines
Jun 2018 - Present (7 years 5 months)