Catherine
Global KYC & Compliance Manager | APAC, EMEA
Verified
With Timeproof
Overview
Looking for part-time work (2 hours/day)
at $3.31/hour ($160.00/month)
Bachelors degree
Last Active
June 29th, 2026 (10 days ago)
Member Since
August 31st, 2017
Profile Description
With over 19 years of professional experience — including 14 years specializing in compliance and KYC — I’ve led teams across APAC, EMEA, and Belgium, managing onboarding, periodic reviews, and FATCA/CRS compliance. My leadership has reduced review backlogs by 40%, improved audit outcomes, and safeguarded institutions against regulatory risk. I excel at transforming complex compliance requirements into streamlined processes that protect businesses, ensure regulatory alignment, and build lasting client trust.
Top Skills
Customer Support » Insurance » Medical Insurance
Experience: Less than 6 months
Blue cross blue shield professional claims and facility claims.
Office and Administration » Regulatory Compliance
Experience: Less than 6 months
14 years experience of onboarding and periodic review for private individuals and legal entities under retail and wholesale banking segments
Other Skills
Basic Information
- Age
- 39
- Gender
- Female
- Website
- Sign Up with Pro Account to View
- Address
- pasig
- Tests Taken
- IQ
- Score: 119
- DISC
- Dominance: 49
- Influence: 38
- Steadiness: 7
- Compliance: 6
- English
- C2(Advanced/Mastery)
- Government ID
- Sign Up with Pro Account to View
“I have found someone who is smart, has a great work ethic and is easy to work with.”
Sara Brumfield
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