Jhep Munsayac
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Jhep Munsayac Email & Phone Number

Senior Officer, Operational Compliance Services at IQ-EQ
Location: Metro Manila, National Capital Region, Philippines 6 work roles 1 school
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
IQ-EQ
Role
Senior Officer, Operational Compliance Services
Location
Metro Manila, National Capital Region, Philippines
Company size
5171 employees

Who is Jhep Munsayac? Overview

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Quick answer

Jhep Munsayac is listed as Senior Officer, Operational Compliance Services at IQ-EQ, a with 5171 employees, based in Metro Manila, National Capital Region, Philippines. AeroLeads shows a matched LinkedIn profile for Jhep Munsayac.

Jhep Munsayac previously worked as Team Lead, AML KYC | Financial Crime Unit at Pwc South East Asia Consulting and KYC Operations Lead at Gcash (Mynt - Globe Fintech Innovations, Inc.). Jhep Munsayac holds Bachelor'S Degree, Hotel And Hospitality Management from Pamantasan Ng Lungsod Ng Maynila.

Company email context

Email format at IQ-EQ

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IQ-EQ

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Profile bio

About Jhep Munsayac

Experienced KYC Lead in a Fintech company with over 8 years of Customer Experience professional background and a demonstrated history of working on digital finance, Mutual Fund platform and customer due diligence. Supervising the overall KYC operations from the basic account opening to enhanced due diligence as well as overseeing the entire customer service operations. I am also skilled in data visualization with dashboard integrations in a real-work environment using spreadsheet.

Current workplace

Jhep Munsayac's current company

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IQ-EQ
Iq-Eq
Senior Officer, Operational Compliance Services
Valenzuela, NCR, PH
Website
iqeq.com
Employees
5171
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6 roles

Jhep Munsayac work experience

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

Senior Officer, Operational Compliance Services

Iq-Eq

Valenzuela, Ncr, Ph

Customer Experience And Kyc Operations Lead For Transactional Businesses

Investafinancial Inc.

Philippines

Supervising the overall KYC operations from the basic account opening to enhanced due diligence as well as overseeing the entire customer service operations.

Apr 2022 - Aug 2023

Customer Experience Specialist

Investa
May 2021 - Mar 2022
Team & coworkers

Colleagues at IQ-EQ

Other employees you can reach at iqeq.com. View company contacts for 5171 employees →

JN John Nikko Renzo Janoras, Mba John Nikko Renzo Janoras, Mba Colleague at Iq-EqPasay, National Capital Region, Philippines View → SS Sreeja Sura Sreeja Sura Colleague at Iq-EqHyderabad, Telangana, India View → RG Rona Grace Santos,Cpa,Cb Rona Grace Santos,Cpa,Cb Colleague at Iq-EqMetro Manila, National Capital Region, Philippines View → CP Chidvila Punna Chidvila Punna Colleague at Iq-EqHyderabad, Telangana, India View → SD Sophie Dennington Sophie Dennington Colleague at Iq-EqBasildon, England, United Kingdom View → YD Yogesh Dya Yogesh Dya Colleague at Iq-EqPort Louis, Mauritius View → DD Dibert Dinopol Dibert Dinopol Colleague at Iq-EqManila, National Capital Region, Philippines View → NG Neil Gabriel Molato Neil Gabriel Molato Colleague at Iq-EqRizal, Calabarzon, Philippines View → JM Juneid M. Juneid M. Colleague at Iq-EqMauritius View → YM Yorgeshwaree Mandy Sockalingum, Llb, Llm, Cams Yorgeshwaree Mandy Sockalingum, Llb, Llm, Cams Colleague at Iq-EqPort Louis, Mauritius View →
1 education record

Jhep Munsayac education

FAQ

Frequently asked questions about Jhep Munsayac

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

What company does Jhep Munsayac work for?

Jhep Munsayac works for IQ-EQ.

What is Jhep Munsayac's role at IQ-EQ?

Jhep Munsayac is listed as Senior Officer, Operational Compliance Services at IQ-EQ.

Where is Jhep Munsayac based?

Jhep Munsayac is based in Metro Manila, National Capital Region, Philippines while working with IQ-EQ.

What companies has Jhep Munsayac worked for?

Jhep Munsayac has worked for Iq-Eq, Pwc South East Asia Consulting, Gcash (Mynt - Globe Fintech Innovations, Inc.), Investafinancial Inc., and Investa.

Who are Jhep Munsayac's colleagues at IQ-EQ?

Jhep Munsayac's colleagues at IQ-EQ include John Nikko Renzo Janoras, Mba, Sreeja Sura, Rona Grace Santos,Cpa,Cb, Chidvila Punna, and Sophie Dennington.

How can I contact Jhep Munsayac?

You can use AeroLeads to view verified contact signals for Jhep Munsayac at IQ-EQ, including work email, phone, and LinkedIn data when available.

What schools did Jhep Munsayac attend?

Jhep Munsayac holds Bachelor'S Degree, Hotel And Hospitality Management from Pamantasan Ng Lungsod Ng Maynila.

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