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LIBERTINE J. — Mid-Level Legal Compliance Officer from Philippines

LIBERTINE J.

Mid-Level Legal Compliance Officer

Philippines No experience yet
Open to offersNew to Platform
Languages
EnglishTagalog
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About

Libertine Joy G. is a seasoned Senior Compliance Officer at Sharp Minds Business and Consultancy Inc., where she ensures organizational adherence to a wide range of compliance standards, covering local and national laws, as well as industry regulations. In her previous role as a Legal Assistant at Tao Corporation, she facilitated legal processes by drafting and preparing legal documents and managing incorporation and local government permits. Moreover, her extensive background in finance is highlighted by her tenure as a Bookkeeper at Welcome Bank – Korean Bank, where she maintained and reconciled ledgers. Before this, she handled financial operations as a Finance and Admin Assistant at I. Can Capital Lending Inc. (part of TAO Corporation), focusing on check issuance, cash flow monitoring, and loan processing. Libertine’s academic foundation in Business Administration from the University of the East complements her practical skills, evident in roles ranging from accounts payable to administrative functions in diverse environments. She is adept with systems like MYOB and QAD, backed by strong bookkeeping and general ledger reconciliation skills.

Experience

  • Senior Compliance Officer

    Sharp Minds Business and Consultancy Inc. · 2026 — Present
    Ensures that the organization follows local, national laws, regulations, and industry standards while performing various Corporate Housekeeping and Accounting duties.
  • Legal Assistant

    Tao Corporation · 2022 — 2026
    Provides administrative support for lawyers, enhances office effectiveness, drafts legal documents, processes incorporation and local government permits, and coordinates with internal departments for compliance needs.
  • Bookkeeper

    Welcome Bank - Korean Bank · 2014 — 2022
    Maintains ledgers, prepares tickets for General Ledger adjustments, assists the Cashier with administrative tasks, performs same day callback transactions, and generates return check advisories.
  • Manager

    Finest Wash and Dry Inc. (Family Business) · 2017 — 2019
    Oversees daily operations of the laundry shop, handles manual bookkeeping, prepares checks for payments, and conducts inventory management for supplies.
  • Accounting Assistant

    EScience Corporation · 2017 — 2017
    Prepares monthly schedules for various accounts, issues checks for payments, monitors cash advances, checks reimbursements for accuracy, and follows up on client collections.
  • Finance and Admin Assistant

    I. Can Capital Lending Inc. (TAO Corporation) · 2015 — 2017
    Handles issuing checks, monitors cash balances, records daily cash transactions, prepares cash projections, processes loans for borrowers, and manages Post Dated Checks from clients.
  • Accounts Payable Assistant

    Café France Corp. · 2014 — 2015
    Processes three-way match of purchase orders, delivery receipts, and sales invoices, analyzes purchase expenses, and reconciles supplier accounts.
  • Administrative Assistant (Finance Department)

    The French Baker Inc. · 2013 — 2014
    Checks and monitors daily sales reports for stores, computes discounts, prepares monthly sales reports, and conducts monthly store audits and inventory.

Skills & Expertise

Education

  • Bachelor of Science in Business Administration Major in Financial Management
    University of the East- Caloocan · — — 2013
  • High School Graduate
    Florentino Torres High School · — — 2005

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