Camille Joy Campo

Professional with experience in education and fintech operations, skilled in KYC/KYB verification, document review, and compliance-driven data validation.

Business Operation / WISE - Telus Digital

(2025-04)

• Conduct high-volume Know Your Business (KYB) reviews and merchant onboarding assessments while ensuring compliance with AML, KYC, and regulatory requirements.
• Perform Customer Due Diligence (CDD) to assess customer profiles and validate various business entity types, including Sole Traders, Limited Companies, Partnerships, Charities, and NPOs through official business registries across APAC jurisdictions.
• Review corporate structures, Trust Deeds, shareholder information, and Ultimate Beneficial Owner (UBO) ownership percentages to establish beneficial ownership and control.
• Evaluate Source of Wealth (SOW) and Source of Funds (SOF) through financial statements, supporting documents, and customer-provided information.
• Conduct AML reviews by assessing customer profile, business activities, transaction behavior, and supporting documentation to identify red flags and potential financial crime concerns requiring further investigation.
• Utilized Zendesk for customer case management and Slack for internal communication and cross-functional collaboration.
• Consistently meet Service Level Agreements (SLAs), productivity targets, and quality assurance metrics while managing a high volume of cases.

Teacher - A-Z Cambridge Kindergarten Inc.

(2024-08 - 2025-02)

• Managed classroom operations, including lesson planning, scheduling, and student records, ensuring a structured learning environment.
• Prioritized daily teaching tasks and administrative responsibilities to meet academic timelines and deliverables.
• Coordinated meetings, events, and projects while collaborating with colleagues, parents, and administrators.

Bachelor of Early Childhood Education - Early Childhood Education - National Teachers College (2020 - 2024)