Experience

EER Middle East

• United Arab Emirates
• Executive Offices
• 1 - 100 Employee

• Client Relationship Manager

  • Aug 2022 - Present

  Managing client relations in relation to annual administrative filings with Free Zones, and other Corporate Structuring-related matters. Additional scope on process internal process improvement, development and evaluation via ZOHO CRM.

• Corporate Services Executive

  • Oct 2020 - Aug 2022

  - Free Zone Company Formation, Renewal, Amendment, Administration and Deregistration. (UAE, UK Channel Islands, Oman)



CW ADVISORS LIMITED

• Client Relationship Executive

  • Aug 2019 - Sep 2020

  Our responsibilities include: - Performing customer due diligence and risk assessment prior to client onboarding - Company set-up of UAE Offshore, Onshore companies, and International Offshore companies - Liquidation of UAE Offshore and Onshore companies and International Offshore companies - Renewal of UAE Offshore and Onshore Companies and International Offshore companies - Performing Corporate Health Check for a major clientele as part of its Global Subsidiary Governance Service - Assistance in Free Zone Visa Application and Renewal – including Medical Check and Emirates ID Application - World Check to screen of clients prior to onboarding and renewal Show less



M/HQ

• United Arab Emirates
• Legal Services
• 1 - 100 Employee

• Accounts Officer

  • Feb 2017 - Aug 2019

  M-HQ is a multi-service platform catering to successful individuals and global entrepreneurs with a unique offering in the Middle East: a holistic and cross-disciplinary combination of a law firm’s specialist expertise and the versatile capabilities of a market-leading fiduciary all under a single banner. As a result, our clients have one-stop rapid access to top shelf integrated legal services. As an Accounts Officer, our responsibilities include:- Bank Account Opening- Bank Account Closure- Bank Account Transaction Monitoring- Due Diligence Checks- KYC Generation and Improvement- Suspicious Transaction Report Review- Customer Risk Assessment Show less

• Jr. Compliance Officer

  • Oct 2014 - Feb 2017

  As a Jr. Compliance Officer, our responsibilities include:- Background Investigation- Compliance- Due Diligence Checks- KYC Generation and Improvement- Quality Checks- Risk Management- Deactivation of Company- Corporate Governance



Q2 HR Solutions

• Philippines
• Human Resources Services
• 100 - 200 Employee

• HR Services Associate (Background Investigator)

  • Aug 2012 - Mar 2014

  Responsible for background checks such as: - Scholastic verification - Employment verification - Address Checks - Credit and Criminal Checks - Reference Checks Also handles: - Client Coordination - Vendor Management - Weekly Metric Forecasting - And some out of the blue ICEBREAKERS at the workplace. Responsible for background checks such as: - Scholastic verification - Employment verification - Address Checks - Credit and Criminal Checks - Reference Checks Also handles: - Client Coordination - Vendor Management - Weekly Metric Forecasting - And some out of the blue ICEBREAKERS at the workplace.