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Juvy Ann Lungay, KYC / Compliance Officer

Juvy Ann Lungay

KYC / Compliance Officer·Industrial and Commercial Bank of China Limited (ICBC)

United Arab Emirates

Bachelor's degree, Accountancy

Work experience

Total years of experience: 8 years, 6 months

KYC / Compliance Officer

January 2025 - Present

Industrial and Commercial Bank of China Limited (ICBC)

Dubai, United Arab Emirates

January 2025 - Present

• Manage 15+ high-risk clients across multiple jurisdictions

Company industry:
Banking
Job role:
Accounting and Auditing

Marketing Assistant

January 2018 - January 2024

BDO Unibank, Inc.,

Tagbilaran City, Philippines

January 2018 - January 2024

• Managed onboarding and compliance for personal and corporate accounts

Company industry:
Banking
Job role:
Marketing and PR

Client Service Associate

February 2017 - January 2018

BDO Unibank, Inc

Tagbilaran City, Philippines

February 2017 - January 2018

• Reconciled daily transactions accurately

Company industry:
Banking
Job role:
Accounting and Auditing

Education

University of Bohol

January 2016

January 2016

Bachelor's degree, Accountancy

Philippines

Skills

ACCOUNTING
Intermediate
ACCOUNTING
Intermediate
ANTI MONEY LAUNDERING
Intermediate
ANTI MONEY LAUNDERING
Intermediate
BANKING
Intermediate
BANKING
Intermediate
AUDITING
Intermediate
AUDITING
Intermediate
COMPLIANCE REPORTING
Intermediate
COMPLIANCE REPORTING
Intermediate
DUE DILIGENCE
Intermediate
DUE DILIGENCE
Intermediate
ECONOMIC SANCTIONS
Intermediate
ECONOMIC SANCTIONS
Intermediate
ENTREPRENEURIAL LEADERSHIP
Intermediate
ENTREPRENEURIAL LEADERSHIP
Intermediate
FINANCE
Intermediate
FINANCE
Intermediate
KNOW YOUR CUSTOMER
Intermediate
KNOW YOUR CUSTOMER
Intermediate

Languages

English

Expert