Charles Pilapil

Dedicated and detail-oriented JR AML Specialist with a strong background in regulatory compliance and financial crime prevention. Expertise in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). Certified by the Anti-Money Laundering Council of the Philippines, with specialized training in AML/CTF Fundamentals and Targeted Financial Sanctions.

Adept at ensuring compliance with financial regulations, conducting risk assessments, and implementing robust internal controls. Committed to upholding ethical standards and fostering a culture of compliance within organizations.

JR AML Specialist at Elevate Digital Solutions Inc. (2025-01 – Present)

• Reviewed financial documents including bank statements, payslips, and tax records to validate Source of Funds (SOF) and customer financial capacity.
• Conducted KYC/EDD checks and analyzed customer profiles for AML risk indicators.
• Identified inconsistencies between declared income and transaction behavior and escalated findings to senior compliance staff.
• Maintained detailed investigation notes and ensured compliance with AML/CTF regulations.
• Monitored player activity and transaction behavior to identify Responsible Gambling risk indicators.

Compliance Supervisor at Kabayan Remit Outsourcing PH. (2022-01 – 2025-12)

• Ensuring adherence to AML, CTF, and other financial regulations.
• Identifying, analyzing, and mitigating compliance risks.
• Regulatory Reporting & Documentation

Compliance Officer at Aquoz Solutions Inc. (2016-01 – 2022-12)

• Ensuring adherence to PAGCOR regulations, AML laws, and internal company policies.
• Conducting due diligence to verify customer identities, sources of funds, and risk levels.
• Reviewing customer winnings, bonuses, and betting patterns to detect fraud or suspicious activities.

Computer Science – TIF-TCI COLLEGE (2013-01 – 2015-12)