Patricia Belascuain Email & Phone Number
@tmf-group.com
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Who is Patricia Belascuain? Overview
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Patricia Belascuain is listed as Corporate Compliance Supervisor at TMF Group, a with 10764 employees, based in General Trias, Calabarzon, Philippines. AeroLeads shows a work email signal at tmf-group.com and a matched LinkedIn profile for Patricia Belascuain.
Patricia Belascuain previously worked as Corporate Compliance Lead Officer (Senior Executive) at Tmf Group and Senior Corporate Compliance Officer (Executive) at Tmf Group. Patricia Belascuain holds Paralegal Training Program, Certificate Of Completion from University Of The Philippines.
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About Patricia Belascuain
Currently a Corporate Compliance Lead Officer of TMF Group and a 5 Year Service Awardee. A result-oriented Team Lead with experience in project management, team supervisory while multi-tasking 100+ active international clients. Working with TMF Group introduced me to the legal and compliance field, which has greatly contributed to my professional growth. With continuous learning and engagement in this area, I have developed a strong proficiency and gained significant development in client servicing, client satisfaction, problem solving, critical thinking and collaboration. Despite that I am a graduate of bachelor’s degree in food technology at the University of the Philippines – Visayas, my passion for continuous growth and excellence has led my current employer to sponsor my Paralegal Training Program at the University of the Philippines Law Center. I have developed skills in paralegal work and exposure to legal transactions in government and administrative agencies.
Listed skills include Quality Assurance, Product Development, Quality Auditing, Product Specialists, and 12 others.
Patricia Belascuain's current company
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Patricia Belascuain work experience
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Corporate Compliance Lead Officer (Senior Executive)
Assists the Manager in providing professional services on business registrations, compliance, special licensing, regulatory services, and corporate secretarial matters for a portfolio of 200+ non-listed local and international clients.Supervises, reviews, and monitors projects assigned to officers.Acts as Key Account Officer for collaboration projects and is responsible for managing client communication.Oversees and reviews projects prepared by the junior and senior officers to ensure gaps in the onboarding and ongoing projects are addressed.Process registrations and annual renewal of business permits and clearances of 50+ taxpayers with the LGU.Process registrations, amendments, PTU, ATP, eFPS, eCAR, TTRA, and tax clearances with the Bureau of Internal Revenue.Facilitates applications for LTO and CPR with the Food and Drug Administration.Facilitates applications for registrations with the Bureau of Customs, PhilExport, PhilGeps, Anti-Money Laundering Council (AMLC), National Privacy Commission (NPC), Registers foreign investments and loans with the BSP.Facilitates applications with Investment Promotion Agencies such as Philippine Economic Zone Authority (PEZA) and Board of Investments (BoI).Participates in the compliance examination by AMLC of the company as a covered institution under DNFBPs.Exposures to service agreements and statement of works for revenue collation.Assists in providing company secretarial services.Acts as custodian of confidential registration documents and maintains statutory records for clients.Updates and maintains records in VP7 and Enate platform,Formerly appointed as Business Continuity Coordinator and was responsible in creation, maintenance, testing and exercising Business Continuity Management documentations.2023 5 Years Service Awardee.2019 Net Promoter Score Leadership Awardee.2019 Q4 Outstanding Employee Awardee. Acts as a nominee Director and participates in board of directors’ meetings and passage of resolutions.
Senior Corporate Compliance Officer (Executive)
Assist the Manager in providing professional services on compliance, special licensing, regulatoryservices and corporate secretarial matters for a portfolio of 100+ non-listed local and internationalclients including transactions with government agencies applicable to clients;Liaise with government agencies on matters pertaining to company licenses, business registrations and clearances applicable to clients;Maintain and verify validities of permits issued by the above stated government agencies;Make regular updates in laws and regulations but not limited to new circulars, administrative orders, memorandums issues by various government agencies;Act as custodian of confidential regulatory documents for proper reference and easy access ofauthorized personnel;Communicates with clients independently;Prepare quotations, issue invoices and follow up on payments;Arranges funds transfer for clients’ companies and liaise with bankers ensuring payments are effected on a timely basis.
Corporate Compliance Officer
Director
Company OverviewUSANA Health Sciences is a U.S.-based international direct-selling company that researches, manufactures, and sells premium, science-based supplements, personal care, and energy products in our FDA-registered facility in Salt Lake City, Utah. We create our products built on one simple idea: if you feed the cells in your body exactly what they need, your health will benefit. This concept fuels our endless drive to innovate and advance the science of nutrition—putting a healthy, happy life within reach for all. Today, we are a billion-dollar company, thanks in part to more than 1,400 employees based around the world in a variety of skilled positions, including research and development; marketing; creative; communications; manufacturing; administration; field development; social media; public relations; IT; customer service; and more.
Quality Assurance Specialist
Responsible in applying for Food and Drug Administration product registration/certification, and other pertinent legal documents that will be needed in evaluating the safety and legality of the raw materials to be procured, and the suppliers they represent.Responsible in checking the origin of the raw materials, background of suppliers, and in conducting ocular inspection of the suppliers’ facilities as may be needed, to ascertain the quality and sustainability of the new product(s) to be produced. Responsible in taking care of either third party facilities, tools, and equipment or, all company owned tools and equipment including the venue where research activities are conducted.Responsible in doing in-line inspection in the assigned production area. Responsible in ensuring that all products are within standards set by the company.Assists in the quality inspection for both incoming raw materials and finished goods to ensure that the quality of standard is met in the production area.Responsible in the monitoring, correcting, and documenting any quality related issues.Responsible in the implementation of Good Manufacturing Practices and health safety procedures in the production area.Helps in the evaluation and testing of all raw materials for possible alternatives.Conducts regular inspection of manufactured products and ensures that only acceptable products are approved for release in coordination with the Toll Manufacturer.Responsible in the production and/or operating units of the toll manufacturers in identifying potential problem(s) based on observed data, deviation/changes noted during audit.Monitors implementation of corrective measures, evaluates effectiveness of actions taken relative to product quality and reliability.Helps in analyzing competitive products.Coordinates with the R&D on volume requirements and forecasts.Performs other related tasks that may be assigned from time to time.
Quality Control Supervisor
Supervises and coordinates activities of inspectors engaged in inspecting in-process food products to ensure adherence to company quality standards and customer specifications.Supervises the production of consistent quality products through the development and enforcement of excellent manufacturing practices, and procedures.Reviews reports and confers with quality control, quality assurance and production to solve work-related problems.Monitors, verifies and documents SOPs related to product quality standards, food safety, and sanitation.Monitors the production environment to identify areas where quality or safety procedures can be implemented or improved.Assists in the development of new products and audits – internal and external.Performs other duties as described under the title supervisor.
Assistant Legal Staff
Record all incoming and outgoing communications, answer all walk-in and telephone inquiries, and put all documents that need to be acted upon or notarized by the Chief Legal Officer in order.Prepare necessary documents in purchasing office supplies, payment of bills, monitor the availability of all office supplies and upkeep of office equipment, furniture and fixtures.File or deliver necessary documents in courts, law offices, government and private agencies as needed.File and safe keep all office files.Perform other functions that may be assigned by the Chief Legal Officer from time to time as the need arise.
Research And Development Intern
Assisted product development in various lines:1. Bakery fillings and beverages mixes and sundae toppings2. Beverage flavors and beverage flavor applications3. Savory products such as snack seasonings, noodle seasonings, marinade sauces, gravies and dips4. Food colors and application in beverage and other products5. Sweet flavors for application in desserts, confectionery and dairyPerform QA analyses such as physico-chemical and microbiologyObserve production activities in various product lines
Colleagues at TMF Group
Other employees you can reach at tmf-group.com. View company contacts for 10764 employees →
M Melvin Scott
Colleague at Tmf GroupChennai, Tamil Nadu, India
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Polly Ho
Colleague at Tmf GroupHong Kong, Hong Kong Sar
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Muhammad Hafiyyan N Qohar
Colleague at Tmf GroupJakarta, Indonesia
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Natalia Pristupko
Colleague at Tmf GroupUkraine
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Alicia Remtula
Colleague at Tmf GroupLisbon, Portugal
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Phương Khúc
Colleague at Tmf GroupVietnam, Viet Nam
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Shraddha Joshi
Colleague at Tmf GroupDelhi, India
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Hilda Angelica
Colleague at Tmf GroupJakarta, Indonesia
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Susana Sousa
Colleague at Tmf GroupPortugal
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Oscar Gonzalez
Colleague at Tmf GroupCosta Rica
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Patricia Belascuain education
Paralegal Training Program, Certificate Of Completion
Bachelor Of Science In Food Technology
Frequently asked questions about Patricia Belascuain
Quick answers generated from the profile data available on this page.
What company does Patricia Belascuain work for?
Patricia Belascuain works for TMF Group.
What is Patricia Belascuain's role at TMF Group?
Patricia Belascuain is listed as Corporate Compliance Supervisor at TMF Group.
What is Patricia Belascuain's email address?
AeroLeads has found 1 work email signal at @tmf-group.com for Patricia Belascuain at TMF Group.
Where is Patricia Belascuain based?
Patricia Belascuain is based in General Trias, Calabarzon, Philippines while working with TMF Group.
What companies has Patricia Belascuain worked for?
Patricia Belascuain has worked for Tmf Group, Usana Health Sciences, Beelove, Inc., Liwayway Marketing Corporation, and University Of The Philippines.
Who are Patricia Belascuain's colleagues at TMF Group?
Patricia Belascuain's colleagues at TMF Group include M Melvin Scott, Polly Ho, Muhammad Hafiyyan N Qohar, Natalia Pristupko, and Alicia Remtula.
How can I contact Patricia Belascuain?
You can use AeroLeads to view verified contact signals for Patricia Belascuain at TMF Group, including work email, phone, and LinkedIn data when available.
What schools did Patricia Belascuain attend?
Patricia Belascuain holds Paralegal Training Program, Certificate Of Completion from University Of The Philippines.
What skills is Patricia Belascuain known for?
Patricia Belascuain is listed with skills including Quality Assurance, Product Development, Quality Auditing, Product Specialists, Food And Beverage, Food Safety, Food Processing, and Food Science.
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