Kyle Reyes
Customer Due Diligence Supervisor
Talent
MakatiMember since July 5, 2026
MS ExcelSalesforceSocureSlackAttentiveEmpatheticCollaborative
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MS ExcelSalesforceSocureSlackAttentive
About
Goal-oriented Customer Due Diligence Specialist for 2 years, 1 year as a Shift Supervisor. Good with People Management, Knowledgebase Curator. One of the Due Diligence Specialist to establish the Manila Team for Hard Rock Bet.
Experience
Customer Due Diligence Supervisor at KMC Solutions Inc. (2025-07 – Present)
- Responsible for being a subject matter expert.
- Ensuring schedule of team members are followed.
Customer Due Diligence Analyst at KMC Solutions Inc. (2024-01 – 2025-07)
- Onboarding player's account by verifying documents submitted.
- Handling sensitive information from players.
Assistant Store Supervisor at Uniqlo Philippines (2020-02 – 2024-01)
- Responsible for delegating tasks for team members.
- Managed deliveries, stock room organization and product replenishment on the sales floor.
Education
Bachelor of Communication in Communication – Pamantasan ng Lungsod ng Maynila (2014 – 2018)
Skills
Customer Due Diligence Supervisor
