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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
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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

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

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Email format at IQ-EQ

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IQ-EQ

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Current workplace

Willy Urtiz, Ckyca, Clssyb's current company

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

Willy Urtiz, Ckyca, Clssyb work experience

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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.

May 2017 - Jun 2019
Team & coworkers

Colleagues at IQ-EQ

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

MS Miguelito Sapin Miguelito Sapin Colleague at Iq-EqLos Baños, Calabarzon, Philippines, Philippines View → CC Clarisse Catubag Clarisse Catubag Colleague at Iq-EqQuezon City, National Capital Region, Philippines, Philippines View → AM Atul Muchhala Atul Muchhala Colleague at Iq-EqMumbai, Maharashtra, India, India View → ST Stuart Truscott Stuart Truscott Colleague at Iq-EqSt. Helier, St. Helier, Jersey, Jersey View → CL Christian Lee Christian Lee Colleague at Iq-EqHong Kong, Hong Kong SAR, Hong Kong View → KS Kaoru Saji Kaoru Saji Colleague at Iq-EqTokyo, Japan, Japan View → AD Ashwin Dorkhy Ashwin Dorkhy Colleague at Iq-EqMauritius, Mauritius View → ML Ma. Lydelvyn Olanda, Cpa Ma. Lydelvyn Olanda, Cpa Colleague at Iq-EqLas Piñas, National Capital Region, Philippines, Philippines View → MR Mary Rose Palao Mary Rose Palao Colleague at Iq-EqMarilao, Central Luzon, Philippines, Philippines View → JA Judy Ann Relos Judy Ann Relos Colleague at Iq-EqNational Capital Region, Philippines, Philippines 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 of the.

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 Miguelito Sapin, Clarisse Catubag, Atul Muchhala, Stuart Truscott, and Christian Lee.

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.

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