Redentor Sagun | Legal and Compliance Officer

I joined Healy Consultants Group in February 2023 as a Compliance Officer. Prior to that, I worked in a financial institution in the UAE for 8 years.

  • My business goals

    • To ensure strict compliance and adherence to local and global regulations related to Anti Money Laundering and Combating Terrorism Financing.
    • To continuously update my knowledge in AML trends and international compliance.
    • To actively spread awareness on the importance of compliance within my organization.
  • My daily work schedule

    • Assisting our global staff to timely and accurately complete Know Your Customer and Know Your Supplier procedures.
    • Enhanced Due Diligence procedures.
  • The most interesting work I ever did

    I tried a virtual assistant job for two months and I earned a good sum of money from this.

  • The most rewarding work I ever did

    During my college year, we conducted an outreach program to the families affected by typhoon in Mountain province Philippines.

  • Pastimes

    • Dragon boat
    • Exploring new places
  • Business style

    • Goal-oriented
    • Multi-tasker
    • Enthusiastic
  • Languages I speak

    English and Tagalog

  • A sample of my global business experience

    Assisting clients, in my previous work, with international fund transfer services and exposure with global financial institutions in relation to compliance.

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