Kimberly E.
Mid-Level Compliance Associate
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About
Kimberly A., a dedicated Virtual Assistant from Cagayan de Oro City, Philippines, excels in calendar management, customer service, and interpersonal skills. With a background as a Compliance Associate at 1st Valley Bank INC, she managed the review of compliance reports and developed policies and procedures according to industry standards. Kimberly was responsible for educating staff on compliance regulations and spearheaded training programs, showcasing her proficiency in risk assessment and regulatory reporting. Her prior role as a Documentation Associate at Pueblo de Oro Development Corporation involved processing BIR taxes, managing client documentation for property transfers, and ensuring timely communication, reflecting her strong detail orientation and time-management skills. A graduate of PHINMA-COC Cagayan de Oro College, she holds a Bachelor of Science in Business Administration with a major in Financial Management.
Experience
Compliance Associate
1st Valley Bank INC · 2024 — PresentOversaw the accuracy and timely submission of all compliance reports. Maintained compliance policies and procedures aligned with industry standards. Provided training to staff on relevant compliance regulations. Developed compliance training programs and assessed potential risks, identifying areas of non-compliance. Investigated complaints and communicated findings to senior management.Documentation Associate
Pueblo de Oro Development Corporation · 2019 — 2023Collaborated with the development team on various projects. Processed BIR tax documentation for clients. Organized client documents for lot transfers and maintained communication with clients for updates.Virtual Assistant
Freelance · 2023 — PresentVirtual Assistant Remote Freelance 2023 –Present Key Responsibilities & Achievements: >Managed daily administrative tasks, including calendar management, email correspondence, and appointment scheduling. Responded promptly to client inquiries through email, phone, and chat while maintaining a professional and customer-focused approach. Organized and maintained digital files, records, and databases to ensure accurate documentation and easy retrieval. Conducted online research and compiled reports to support business operations and decision-making. Performed accurate data entry, data validation, and spreadsheet management using Microsoft Excel and Google Sheets. Created and formatted business documents, presentations, and reports using Microsoft Office and Google Workspace. Coordinated meetings, prepared meeting agendas,
Skills & Expertise
Education
- Bachelor of Science Business Administration Major in Financial ManagementPHINMA-COC Cagayan de Oro College · 2015 — 2019