Daisy D.
Senior Data & Reporting Analyst
Open to offersNew to PlatformPortfolios
About
Daisy D., a seasoned Data & Reporting Analyst and KYC Quality Review Specialist, brings over 12 years of experience in KYC, AML compliance, and operational reporting. She is adept at designing and maintaining Excel and Power BI dashboards that help management and operational teams monitor KPIs, productivity metrics, and performance trends. With expertise in data analytics, she skillfully uses Power Query and DAX measures to develop interactive visualizations. At ING Hubs B.V. Philippines and Security Bank Corporation, Daisy has consistently performed quality reviews of KYC files, ensuring adherence to regulatory requirements while conducting exploratory data analysis for enhanced insight into operational improvements. She is also advancing her skills in SQL, Python, and Business Intelligence solutions to further support business decision-making. Daisy’s formal education from Jose Rizal University complements her strong analytical mindset and technical acumen in the banking and compliance monitoring sectors.
Experience
Data & Reporting Analyst | KYC Quality Review Specialist
DAISY D. QUITALIG · 2023 — PresentConduct quality reviews of KYC files to verify compliance with internal policies and regulatory requirements. Assess customer due diligence (CDD) and enhanced due diligence (EDD) documentation for accuracy and completeness. Identify compliance risks and quality gaps in KYC case files. Offer feedback and coaching recommendations based on review outcomes. Ensure adherence to Anti-Money Laundering (AML) and customer onboarding requirements. Participate in quality calibration exercises to improve KYC processes. Analyze large KYC datasets for data accuracy and compliance. Design centralized operational tracking systems with Microsoft MyList for reporting and workflow management. Create and maintain Power BI dashboards to monitor KPIs and performance metrics. Execute data cleaning, validation, and exploratory data analysis to uncover operational trends and risks.Quality Review Specialist - Continuous Adverse Media Screening
ING Hubs B.V. Philippines · 2020 — 2022Analyze adverse media and risk datasets to ensure compliance with AML regulations. Generate analytical reports that highlight risk indicators and trends. Conduct data quality checks for improved case handling accuracy. Deliver data-driven recommendations to enhance alert handling processes. Perform quality assurance reviews to support risk management initiatives.Quality Assurance Officer
Security Bank Corporation · 2014 — 2020Monitor transactional and operational data to ensure adherence to internal controls and banking policies. Conduct data validation and discrepancy analysis to identify risks and operational errors. Utilize data insights to provide coaching and support compliance. Assist fraud investigations through thorough transaction analysis and operational reporting. Identify opportunities for process improvement based on operational data analysis.
Skills & Expertise
Education
- Bachelor of Science in Business Administration Major in ManagementJose Rizal University · 2008 — 2013
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