Joanne Labiano Cb

Risk Manager - Integrity Due Diligence / KYC at Torvald Klaveness

Joanne Labiano, CB, has extensive experience in finance and compliance, currently serving as a KYC Compliance Associate at Torvald Klaveness since May 2015, where responsibilities include managing client onboarding, conducting due diligence, and assessing risk while ensuring compliance with both local rules and global policies. Prior to this role, Joanne held various positions in accounting and auditing, including Senior Accounting Supervisor at China Ocean Shipping Company (COSCO), where oversight of finance department operations was a key responsibility, and Accountant/Auditor at Jamech Business Management Services, providing services for corporate clients. Joanne's educational background includes Bachelor's degrees in Accountancy and Financial Management from Saint Mary's University, completed between 2001 and 2006.

Location

Parañaque City, Philippines

Links


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices