EVA GAHLIA GRANA
Certified Public Accountant
Davao City
Summary
A Certified Public Accountant (CPA) with extensive experience in compliance and regulatory frameworks. Currently pursuing a Juris Doctor degree. Possesses strong knowledge of substantive and procedural law, and is skilled in conducting thorough due diligence, managing compliance filings, and facilitating smooth deal closures. Adept at collaborating with cross-functional teams and clients to ensure adherence to legal standards and business objectives. Demonstrates a proven track record of enhancing operational efficiency and supporting organizational growth through strategic compliance initiatives.
Overview
4
4
years of professional experience
Work History
Legal Compliance Officer
Boopos
2 2023 - 8 2024
- KYC and Risk Management: Conducted thorough KYC protocols, ensuring adherence to regulatory guidelines and effectively minimizing potential risks.
- Background Checks and Compliance: Enhanced decision-making by performing detailed background checks and managing compliance filings with precision.
- Client and Deal Coordination: Worked closely with clients and internal teams to ensure timely and smooth closure of deals, improving client satisfaction.
- Contract Examination and Management: Reviewed and verified lending contracts, including terms related to interest rates, repayment schedules, and fees, to ensure compliance with regulations and company policies. Managed contract amendments and resolved discrepancies efficiently.
- Process Improvement and Regulatory Updates: Developed and implemented strategies to streamline compliance processes, and liaised with legal and regulatory bodies to stay informed about compliance requirements and industry best practices.
Compliance Analyst
Lymon Pte. Ltd.
12.2021 - 09.2022
- Regulatory Compliance: Advised on modifications for regulatory adherence and ensured compliance with state laws, including Anti-Money Laundering and Countering the Financing of Terrorism.
- Contract Management: Wrote, reviewed, and interpreted contract documents to ensure accuracy and compliance.
- Fraud and Risk Management: Collaborated with teams on fraud investigations, maintained detailed records, and managed fraud analysis models.
- Mitigation Strategies: Analyzed threats and vulnerabilities, providing recommendations for mitigation and improved security.
- Training and Development: Conducted seminars on regulatory and financial compliance to enhance team knowledge and adherence.
Customer Associate
Land Bank of the Philippines
06.2020 - 06.2021
- Customer Service Excellence: Ensured first-class service by anticipating and addressing customer needs, resolving issues promptly, and handling feedback and complaints.
- Issue Resolution: Served as an escalation point for complex customer issues, driving timely resolution and enhancing client retention.
- Account Management: Oversaw customer account inquiries and resolved service complaints with accuracy and efficiency.
- Record Keeping and Reporting: Maintained organized records of customer interactions and tracked trending issues, preparing reports for supervisory review.
- Adherence to Protocols: Ensured strict adherence to KYC protocols during client assessments while building rapport through professional communication.
Tax Associate
PwC Philippines
11.2018 - 12.2019
- Tax Data Analysis and Preparation: Assessed and reviewed tax data to prepare accurate tax returns, ensuring timely submission and resolving discrepancies.
- Client and Accountant Coordination: Coordinated with company accountants to address complex tax matters and deliver valuable outcomes for clients.
- Confidentiality and Compliance: Maintained strict client data confidentiality and complied with privacy laws to ensure accurate information and track history.
- Communication with Tax Authorities: Engaged with tax authorities to resolve audit findings and wrote position papers to address tax discrepancies.
- Tax Strategy and Risk Management: Assisted clients in identifying tax risks, optimizing tax strategies, and engaged in international tax and due diligence projects.
Education
Bachelor of Science - Accounting
Ateneo De Davao University
Davao City, Philippines04.2018
J.D. - Law
Ateneo De Davao University
Davao City, Philippines2025
Skills
Legal and Compliance Expertise
Legal Experience
- Legal Research and Writing: Proficient in conducting comprehensive legal research and drafting pleadings, motions, and legal documents with precision and clarity.
- Clinical Legal Education Program: Conducted legal seminars, educating participants on various legal issues and providing practical legal solutions.
- Ateneo de Davao Legal Advocacy Work: Active member involved in conducting seminars for persons deprived of liberty and assisting with legal challenges, including drafting motions or responding to labor arbiter decisions.
- Legal Radio Host: Hosted a radio program focused on discussing
Timeline
Compliance Analyst
Lymon Pte. Ltd.
12.2021 - 09.2022
Customer Associate
Land Bank of the Philippines
06.2020 - 06.2021
Tax Associate
PwC Philippines
11.2018 - 12.2019
Legal Compliance Officer
Boopos
2 2023 - 8 2024
Bachelor of Science - Accounting
Ateneo De Davao University
J.D. - Law
Ateneo De Davao University
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