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Marifel M. — Mid-Level Compliance Analyst from Philippines

Marifel M.

Mid-Level Compliance Analyst

Philippines 1-2 years
Open to offersNew to Platform
Languages
EnglishTagalog
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About

Marifel M. is a seasoned professional with extensive experience in compliance and quality coordination at Ibex, where she manages property registration and Homeowners Association tasks at state, county, and city levels. She ensures accurate decision-making and data management, including processing monthly utility payments and managing property occupancy status. As a Compliance Analyst, Marifel conducted regular company policy reviews for regulatory alignment and aided risk management teams in fraud investigations. She excels in performing gap analyses and developing action plans for enhanced operational compliance. Earlier in her career as a Chat Support Agent and Customer Service Associate, she streamlined internal audit processes to detect compliance issues, supported incident response, and maintained high standards in customer service, resulting in elevated customer loyalty and retention. Her strong analytical skills and robust understanding of industry regulations underpin her success across various domains.

Experience

  • Quality Coordinator

    Ibex · 2025 — Present
    Conducts thorough research to ensure compliance with property registrations across various jurisdictional levels. Executes the registration of properties and oversees related tasks. Investigates property ties with Home Owners Associations by coordinating with collections attorneys and municipal offices, while collecting relevant data such as invoices and previous balances. Reviews documentation, including photographs, to ascertain property occupancy status based on contractor and inspector data. Manages monthly utility bill payments for properties under bank oversight and addresses activation or deactivation of utilities as necessary. Employs analytical skills to contribute to corporate profit objectives. Processes invoices for clients and contractors, along with general administrative duties. Conducts routine assessments of company policies to ensure conformity with regulatory standards and best practices, supports fraud investigations, and identifies risk areas. Recommends improvements to enhance compliance controls and formulates corrective plans to align operations with regulatory requirements.
  • Chat Support Agent

    IBEX TAGBILARAN · 2020 — 2022
    Streamlines internal audit processes, improving efficiency in identifying compliance issues. Prepares documentation and maintains records for upcoming audits. Monitors compliance with industry regulations, ensuring discrepancies or violations are reported timely. Aids in compiling findings for senior management from investigations into non-compliant activities. Coordinates with multiple departments for incident response regarding identified breaches. Reviews reports related to consumer and client activities, enhancing risk management strategies by identifying and mitigating compliance risks. Collaborates with cross-functional teams for implementing new compliance initiatives and maintains high integrity and transparency standards. Handles accounts and billing tasks, updating customer information and processing payments. Assists customers with service setups and modifications while successfully managing multiple priorities in a fast-paced environment. Provides exceptional chat support, addressing customer issues professionally and delivering high levels of customer satisfaction.
  • Customer Service Associate

    CONCENTRIX · 2015 — 2019
    Managed inbound and outbound calls from international customers, addressing consumer and premium inquiries. Performed troubleshooting for technical issues while maintaining high customer satisfaction levels. Demonstrated exceptional time management skills in handling a high volume of calls, minimizing wait times. Prioritized effective problem-solving and empathy in customer interactions to enhance satisfaction. Developed strong client relationships through attentive listening and understanding of their needs, ensuring timely and accurate responses to queries. Offered tailored recommendations based on customer requests while displaying professionalism and high energy in all client dealings.

Skills & Expertise

Education

  • Bachelor of Elementary Education in Elementary School Teaching
    BOHOL ISLAND STATE UNIVERSITY · 2011 — 2015

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