Venalyn Condrillon

Detail-oriented and dedicated compliance professional with strong experience in corporate compliance and KYC analysis. I have successfully handled due diligence for both individual and corporate clients, ensuring adherence to AML regulations and internal policies. I thrive in collaborative environments, working closely with cross-functional teams, clients, and regulators to support accurate and efficient compliance processes.

Committed to continuous learning, I am eager to expand my expertise into new areas of risk and regulatory compliance, bringing a proactive and responsible approach to every task.

• Performed comprehensive KYC reviews and completed client profiles in strict adherence to company policies and regulatory requirements, ensuring accurate and timely onboarding.
• Assessed customer risk levels by conducting detailed KYC/Customer Due Diligence (CDD) evaluations, and escalated high-risk cases to Compliance, KYC Head, or Management for further review and approval.
• Maintained continuous communication with both internal teams and external stakeholders to track the progress of KYC cases, facilitating smooth and efficient case resolution.
• Acted as a point of contact for KYC/CDD-related inquiries, providing expert guidance and support to internal stakeholders regarding regulatory expectations and procedural standards.
• Identified and escalated potential compliance issues, ambiguities, or concerns to relevant authorities within the organization, ensuring risks were mitigated in a timely manner.
• Supported ongoing KYC process optimization by collaborating with cross-functional teams to implement efficiency improvements and enhance compliance workflows.

Graduate of Bachelor of Science in Business Administration, Major in Management Accounting in University of Cebu - Main Campus