Louriel C.
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Louriel C. is a Senior Compliance Analyst with comprehensive experience in financial management, regulatory compliance, and administrative functions across the financial services and cooperative sectors in the Philippines and Australia. At Zeller Pty Ltd, she executes due diligence and AUSTRAC compliance, specializing in KYC/KYB data analysis, risk assessments, and enhanced due diligence processes for individuals and businesses, including PEP, Sanctions, and Adverse Media screenings. Previously, at CALSEDECO, Louriel C. ensured adherence to legal standards, managed Bureau of Internal Revenue (BIR) compliance, tax remittances, and supervised ISO-related documentation, supporting daily financial and operational reporting. Her educational background includes a BS in Business Administration, Financial Management, and ongoing MBA studies.
Experience
Senior Compliance Analyst
Zeller Pty Ltd · 2021 — PresentConduct due diligence checks for AUSTRAC compliance and carry out risk assessments. Verify identities and ownership structures for individuals and businesses, assessing risks associated with financial transactions. Execute KYC/KYB checks, including screenings for Politically Exposed Persons (PEP), Sanctions, and Adverse Media. Document findings regarding potential risks, make recommendations based on assessments, and monitor changes in client profiles that may necessitate enhanced due diligence requirements. Collaborate with clients for document collection and work with internal teams to ensure smooth operational flow.Compliance Officer
Calapan Labor Service Development Cooperative (CALSEDECO) · 2021 — 2021Oversee organizational compliance with government and legal regulations while managing Bureau of Internal Revenue (BIR) compliance and monthly tax remittances.Document and Records Controller
Calapan Labor Service Development Cooperative (CALSEDECO) · 2019 — 2021Administer ISO-related records and control technical documentation. Facilitate the renewal of business permits, licenses, and service contracts. Manage correspondence with government agencies and clients.Administrative Assistant
Calapan Labor Service Development Cooperative (CALSEDECO) · 2018 — 2019Prepare employee remittance schedules while managing cash vouchers and checks. Audit Daily Cash Position reports and oversee compliance at satellite offices.On-the-job Trainee
Landbank of the Philippines · 2017 — 2018Participated in property valuation and credit information tasks.
Skills & Expertise
Education
- Masters in Business AdministrationDivine Word College
- BS in Business Administration, Financial ManagementDivine Word College
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