AeroLeads people directory · profile

Willy Urtiz, Ckyca, Clssyb Email & Phone Number

Senior Officer, Operational Compliance Services | AML KYC at IQ-EQ
Location: Metro Manila, National Capital Region, Philippines 6 work roles 2 schools
LinkedIn matched
✓ Verified August 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
IQ-EQ
Role
Senior Officer, Operational Compliance Services | AML KYC
Location
Metro Manila, National Capital Region, Philippines
Company size
5171 employees

Who is Willy Urtiz, Ckyca, Clssyb? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Willy Urtiz, Ckyca, Clssyb is listed as Senior Officer, Operational Compliance Services | AML KYC at IQ-EQ, a with 5171 employees, based in Metro Manila, National Capital Region, Philippines. AeroLeads shows a matched LinkedIn profile for Willy Urtiz, Ckyca, Clssyb.

Willy Urtiz, Ckyca, Clssyb previously worked as Senior AML / KYC Officer (Luxembourg) at Iq-Eq and Senior Analyst | Operations (KYC) at Personiv. Willy Urtiz, Ckyca, Clssyb holds Bs International Studies, Bachelor Of Science In International Studies from University Of The East.

Company email context

Email format at IQ-EQ

This section adds company-level context without repeating Willy Urtiz, Ckyca, Clssyb's masked contact details.

IQ-EQ

Review company-level records connected to Willy Urtiz, Ckyca, Clssyb before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Willy Urtiz, Ckyca, Clssyb

Let's get connected and share industry best practices.

Current workplace

Willy Urtiz, Ckyca, Clssyb's current company

Company context helps verify the profile and gives searchers a useful next step.

IQ-EQ
Iq-Eq
Senior Officer, Operational Compliance Services | AML KYC
Valenzuela, NCR, PH
Website
iqeq.com
Employees
5171
AeroLeads page
Company profile
View company profile Email format
6 roles

Willy Urtiz, Ckyca, Clssyb work experience

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

Senior Officer, Operational Compliance Services | Aml Kyc

Iq-Eq

Valenzuela, Ncr, Ph

Senior Aml / Kyc Officer (Luxembourg)

Current
Iq-Eq

Philippines

Dec 2023 - Present

Senior Analyst | Operations (Kyc)

Personiv

Philippines

May 2022 - Dec 2023

Kyc / Anti-Money Laundering Officer

Tayocash Incorporated

Pasig, National Capital Region, Philippines

Oct 2021 - Mar 2022

Senior Associate, Know Your Customer (Kyc) Analyst | Wb Kyc Regulatory Operations

Ing Business Shared Services B.V. Branch

Taguig

Know Your Customer (KYC)Customer Due Diligence (CDD)Customer Risk Classification / AssessmentFinancial Institutions (FI)Financial Economic Crimes (FEC)Name ScreeningAdverse Media ScreeningForeign Account Tax Compliance Act (FATCA)Common Reporting Standards (CRS)Environmental and Social Risk (ESR)Stakeholder Management Skills

Jun 2019 - Oct 2021

Associate, Anti-Money Laundering (Aml) Compliance | Financial Crimes Compliance Operations | Ccb

Western Union

Quezon City

AML Compliance Service SpecialistConsumer FraudCustomer ServiceTransaction MonitoringSuspicious ActivitiesOffice of Foreign Assets Control (OFAC)Sanctions and InterdictionsChange Management / Process ImprovementWU Way ChampionAWARDS:- Employee of the Year (2017)(for having the Highest Performance Results based on Key Performance Indicator (KPI) individual targets)-Perfect Attendance (2017)(for having Perfect Attendance in 2017 based… Show more AML Compliance Service SpecialistConsumer FraudCustomer ServiceTransaction MonitoringSuspicious ActivitiesOffice of Foreign Assets Control (OFAC)Sanctions and InterdictionsChange Management / Process ImprovementWU Way ChampionAWARDS:- Employee of the Year (2017)(for having the Highest Performance Results based on Key Performance Indicator (KPI) individual targets)-Perfect Attendance (2017)(for having Perfect Attendance in 2017 based on KPI Individual targets) Show less

May 2017 - Jun 2019
Team & coworkers

Colleagues at IQ-EQ

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

CH Candy Houareau Candy Houareau Colleague at Iq-EqIsle Of Man View → MJ Ma Jelica Ann Pilongco Ma Jelica Ann Pilongco Colleague at Iq-EqCalabarzon, Philippines View → ES Evelyn Schaad Evelyn Schaad Colleague at Iq-EqWinterthur, Zurich, Switzerland View → JS Junaid Sumser Junaid Sumser Colleague at Iq-EqPort Louis, Mauritius View → RM Rukhsaar Madeena Saeb Rukhsaar Madeena Saeb Colleague at Iq-EqMauritius View → RY Riley Yager Riley Yager Colleague at Iq-EqGurley, Alabama, United States View → CJ Cindy Jesus Cindy Jesus Colleague at Iq-EqFlorida, United States View → JA Jullie Anne Villanueva, Cpa, Ctt Jullie Anne Villanueva, Cpa, Ctt Colleague at Iq-EqTaytay, Calabarzon, Philippines View → EB Ericka Bolado Ericka Bolado Colleague at Iq-EqBinangonan, Calabarzon, Philippines View → JL Juan López Castro Juan López Castro Colleague at Iq-EqLuxembourg View →
2 education records

Willy Urtiz, Ckyca, Clssyb education

Bs International Studies, Bachelor Of Science In International Studies

University Of The East

Activities and Societies: Member - International Studies Society (UE-ISSO), 2011-2014 - Exemplary Academic Performance (University.

Valedictorian

Dr. Josefa Jara Martinez High School
FAQ

Frequently asked questions about Willy Urtiz, Ckyca, Clssyb

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

What company does Willy Urtiz, Ckyca, Clssyb work for?

Willy Urtiz, Ckyca, Clssyb works for IQ-EQ.

What is Willy Urtiz, Ckyca, Clssyb's role at IQ-EQ?

Willy Urtiz, Ckyca, Clssyb is listed as Senior Officer, Operational Compliance Services | AML KYC at IQ-EQ.

Where is Willy Urtiz, Ckyca, Clssyb based?

Willy Urtiz, Ckyca, Clssyb is based in Metro Manila, National Capital Region, Philippines while working with IQ-EQ.

What companies has Willy Urtiz, Ckyca, Clssyb worked for?

Willy Urtiz, Ckyca, Clssyb has worked for Iq-Eq, Personiv, Tayocash Incorporated, Ing Business Shared Services B.V. Branch, and Western Union.

Who are Willy Urtiz, Ckyca, Clssyb's colleagues at IQ-EQ?

Willy Urtiz, Ckyca, Clssyb's colleagues at IQ-EQ include Candy Houareau, Ma Jelica Ann Pilongco, Evelyn Schaad, Junaid Sumser, and Rukhsaar Madeena Saeb.

How can I contact Willy Urtiz, Ckyca, Clssyb?

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

What schools did Willy Urtiz, Ckyca, Clssyb attend?

Willy Urtiz, Ckyca, Clssyb holds Bs International Studies, Bachelor Of Science In International Studies from University Of The East.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.