Jonard C.

Jonard C. is an accomplished Risk & Compliance Specialist with over four years of experience at Accenture, where he excels in KYC, Sanctions Screening, and Transaction Monitoring. His expertise lies in identifying high-risk entities and navigating complex international regulatory frameworks including OFAC, EU, and UN guidelines. Holding a Bachelor's degree in Information Technology, he effectively merges technical data integrity with investigative auditing skills, establishing a proven track record in organizational risk mitigation through Enhanced Due Diligence (EDD) and process optimization. In his role at Accenture, Jonard leads the screening of global entities to prevent high-risk interactions and conducts comprehensive investigations on high-risk clients to ensure regulatory compliance. His background also includes experience as IT Personnel & Operations Support at First United Farmers Rural Bank, where he managed critical banking systems and performed data reporting with high accuracy. Known for maintaining strict confidentiality and adhering to international privacy standards such as GDPR, Jonard is committed to leveraging his regulatory knowledge and technical skills to support organizational growth.