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

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Torvald Klaveness

Torvald Klaveness is a pioneering shipping company with a vision to improve the nature of shipping and ambition to make seaborne supply chains resilient, decarbonized, and cost-effective. The Group consists of a holding structure and four operating companies; through Klaveness Combination Carriers, the company takes an active part in the transition to low-carbon shipping with its unique combination carrier concept. Klaveness Ship Management manages and develops the owned vessels from an environmental, technical, and commercial standpoint. Dry Bulk by Klaveness is a leading operator servicing the global dry bulk industry, they manage the world’s largest Panamax Pool and Market Manager, a digital platform enabling clients to make data-driven freight decisions. Klaveness Digital has developed the world’s leading platform for managing seaborne supply chains with CargoValue. In addition, ZeroLab by Klaveness is our strategic arm used to incubate new products and business models to accelerate decarbonization of global shipping. With over 75 years’ experience, Klaveness operates some 100 vessels through offices in Oslo, Singapore, Manila, and Dubai with around 200 employees onshore and close to 850 seafarers.


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Headquarters

Oslo, Norway

Employees

51-200

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