Kristel Marie B. is an experienced professional in compliance and auditing, currently serving as a Corporate Compliance Specialist at Shelf Drilling since May 2023, where responsibilities include supporting global compliance programs and facilitating training initiatives. Previously, Kristel held significant roles at Sovereign Corporate Services MENA from June 2016 to April 2023, including Compliance Officer and MLRO, overseeing compliance operations and policy updates, as well as a Compliance Administrator focused on due diligence processes. Additional experience includes a Compliance Consultant position at Tanfeeth - Emirates NBD, Internal Audit Supervisor at W Group, and various auditing roles at China Bank PH. Kristel holds an MBA from UCAM Universidad Católica San Antonio de Murcia, a Postgraduate Degree in Business Management from Cambridge International Qualifications, and a BS in Accountancy from the Polytechnic University of the Philippines.
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