2010
BS Office Administration Major in Airline Management
Air Link International Aviation College
Executive Virtual Assistant with strong attention to detail and commitment to honesty
I'm Catrina Joyce Caguiat, with 11 years of expertise as Compliance Officer in the Banking Industry. Effectively manages assigned tasks. Dedicated to self-development to provide expectation-exceeding service.
I worked as a Compliance Officer in the Philippines, where I was assigned to organize the required documents for the examination of the Bangko Sentral ng Pilipinas. Also, I worked on the preparation and consolidation of the accomplishment reports which is being presented to the Board of Directors of the Bank. In addition, I worked on managing the calendar meeting invites and coordinate it to the executives.
Additional areas of expertise include the conduct of Compliance Testing, guide the branch and ensure document review is within the approved bank's policy to avoid deviations.
I thrive in dynamic environments, effortlessly adjusting to the evolving needs of executives and their businesses. My flexibility in handling a diverse range of tasks and challenges, combined with a proactive approach to learning and adopting new technologies, ensures seamless support regardless of the situation. This ability to pivot and innovate not only keeps operations running smoothly but also contributes to the continuous improvement and resilience of the executive team, making me a versatile and dependable partner in achieving business objectives.
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My Skills and Competencies
Detail Oriented
Highly Organized
Collaboration
Event Planning
Calendar Management
Problem Solving
Adaptability
Core Administrative
Communication and Interpersonal
Typing speed and accuracy
Accuracy
Data Entry
Certificates
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My Experience and Education
2024
-
2025
Bank of the Philippine Islands
(Administrative / Compliance Officer)
Conduct the FATCA Compliance Testing, guide the branch personnel in identifying US / Non-US Persons / Entities, determine reportable accounts to avoid penalty once the FATCA law is implemented. Ensure KYC document review is within the approved bank’s policy on FATCA Compliance, ensure that deviations, if any are properly communicated.
2019
-
2023
Robinsons Bank Corporation
(Administrative / Compliance Officer)
Conduct Compliance Testing, Due Diligence. Consolidate and Review updates on the Outstanding Findings noted during Compliance Testing. Assist in the preparation of Associated Person Reports. Prepare, consolidate the accomplishment report. Assist, organize the required documents for the BSP Examination.
2015
-
2019
Robinsons Bank Corporation
(Administrative / Compliance Assistant)
Conduct Compliance Testing, KYC Document review. Assist in the preparation of reports and materials for the Corporate Governance Committee Meeting. Handle queries of business, support units of the bank. Assist, organize the required documents for the BSP Examination.
2013
-
2015
Robinsons Bank Corporation
(Customer Sales Assistant)
Process client’s transactions over-the-counter. Handle, process client’s requirements to ensure efficient and accurate recording of account opening documents.
2011
-
2012
Zest Airways, Inc.
(Cabin Crew)
Assist with boarding, and provide information about the flight. Conduct safety demonstrations, ensure compliance with safety regulations, and manage emergency situations. Work with other crew members, pilots to ensure a smooth flight experience.
My Services
Travel Planning
Skilled in organizing end-to-end travel arrangements, including flights, accommodations, and itineraries.
Calendar Management
Proficient with tools like Google Calendar, Microsoft Outlook, and Calendly.
Data Entry / Web Researcher
Highly accurate and efficient in entering, updating, and maintaining data in various systems and databases.