Eusebio Iii Espanol
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Eusebio Iii Espanol Email & Phone Number

Compliance Assistant at Metro Remittance Canada Inc.
Location: Scarborough, Ontario, Canada 4 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Metro Remittance Canada Inc.
Role
Compliance Assistant
Location
Scarborough, Ontario, Canada

Who is Eusebio Iii Espanol? Overview

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Eusebio Iii Espanol is listed as Compliance Assistant at Metro Remittance Canada Inc., based in Scarborough, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Eusebio Iii Espanol.

Eusebio Iii Espanol previously worked as Senior Accountant at Espanol Accounting Office and Finance and Operations Manager, Consultant at Euseberna Realty Corporation. Eusebio Iii Espanol holds Business, Accounting, 3.83 from Northern College Of Applied Arts And Technology.

Profile bio

About Eusebio Iii Espanol

Hardworking, highly motivated, and high-performing customer/client service professional eager to lendcombined knowledge and skills to enhance business performance with experience in the finance and banking industry. Skilled in delivering high-impact customer service and sales experience while building strong customer relationships. Proficient in risk management, strategic planning & development, time management, financial statement analysis, and data analytics. Knowledgeable about GAAP, IFRS and ASPE regulations. Willing to learn and develop new skills and capabilities.

Current workplace

Eusebio Iii Espanol's current company

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Metro Remittance Canada Inc.
Metro Remittance Canada Inc.
Compliance Assistant
Toronto, ON, CA
4 roles

Eusebio Iii Espanol work experience

A career timeline built from the work history available for this profile.

Compliance Assistant

Metro Remittance Canada Inc.

Toronto, ON, CA

Senior Accountant

Espanol Accounting Office

Koronadal, Soccsksargen, Philippines

  • Responsible for handling and managing small and medium enterprises' internal revenue needs andbusiness licensing requirements.
  • Reviewed financial data and managed the month-end process, including journal entries, accountreconciliation, and accruals.
  • Implemented accounting policies for financial reporting documents effectively and accurately andensured timely periodic reporting to tax bureau and stakeholders for decision-making
  • Prepare and recommend financial reporting using GAAP principles.
  • Compile, organize, manage, and store financial reports, tax returns, and other business-relateddocuments for safekeeping.
  • Collaborate with internal and external auditors or revenue auditors for legal compliance.
Jan 2016 - May 2024

Finance And Operations Manager, Consultant

Euseberna Realty Corporation

Koronadal, Soccsksargen, Philippines

  • Evaluate, budget, and plan the financial obligations and objectives of the company.
  • Provide satisfactory customer service by addressing complaints promptly and showcasing dedicationto their value
  • Reviews and implements employee payroll, supplier payments and collects receivables.
  • Utilized strong analytical and problem-solving skills to address issues and improve company processes
  • Prepare and develop financial reports, lead month-end closing, and conduct monthly forecasts.
  • Attain optimal balance of equity and debt for cost minimization and profit maximization.
Jan 2016 - May 2024

Commercial Banking Group - Relationship Manager

Makati, National Capital Region, Philippines

  • Attended, trained, and acquired in every banking function through technical and on-the-job trainingsessions for two years:o Training included credit, lending, wealth management, risk management, negotiation.
  • Managed more than 30 companies as part of my portfolio with approved credit facilities from loans,import and export transactions, foreign exchange deals, and deposits
  • Achieved targets budget and ensured compliance with banking lawso Results: Bank loans: 150% (from US$12.0Mil to US$30.0Mil),Deposits:200% (from US$3.0Mil to US$9.0Mil), andImport and Export Dealings: 100% (from.
  • Assess and evaluate current and potential corporate clients for their working capital requirements byexamining their financial data, conducting interviews, and visiting their site/ plant visits. Recommend asuitable.
  • Evaluate and conduct due diligence reviews on prospective clients' financials before onboarding themas new borrowing clients.
  • Maintain comprehensive portfolio management services, including account maintenance, deposits,international deals, foreign exchange, remittances, and loan restructuring.
Oct 2007 - Dec 2015
2 education records

Eusebio Iii Espanol education

FAQ

Frequently asked questions about Eusebio Iii Espanol

Quick answers generated from the profile data available on this page.

What company does Eusebio Iii Espanol work for?

Eusebio Iii Espanol works for Metro Remittance Canada Inc..

What is Eusebio Iii Espanol's role at Metro Remittance Canada Inc.?

Eusebio Iii Espanol is listed as Compliance Assistant at Metro Remittance Canada Inc..

Where is Eusebio Iii Espanol based?

Eusebio Iii Espanol is based in Scarborough, Ontario, Canada while working with Metro Remittance Canada Inc..

What companies has Eusebio Iii Espanol worked for?

Eusebio Iii Espanol has worked for Metro Remittance Canada Inc., Espanol Accounting Office, Euseberna Realty Corporation, and Metropolitan Bank & Trust Company.

How can I contact Eusebio Iii Espanol?

You can use AeroLeads to view verified contact signals for Eusebio Iii Espanol at Metro Remittance Canada Inc., including work email, phone, and LinkedIn data when available.

What schools did Eusebio Iii Espanol attend?

Eusebio Iii Espanol holds Business, Accounting, 3.83 from Northern College Of Applied Arts And Technology.

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