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.
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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.
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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.
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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.
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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.
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Pastimes
- Dragon boat
- Exploring new places
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Business style
- Goal-oriented
- Multi-tasker
- Enthusiastic
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Languages I speak
English and Tagalog
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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.
Contact our firm
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