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cayline C.

Paralegal

Verified
$8/hr

Outline

Looking for Full-Time work (8 hours/day) at $8/hour

Postgraduate Degree

English proficiency Fluent

Professional Summary

I hold a Juris Doctor and a Degree in Business Administration, offering a strong combination of legal expertise, analytical precision, and business expertise. My professional experience as a Compliance Officer in both the banking sector and government has sharpened my skills in regulatory risk management, tax compliance, data integrity, and confidential documentation are all essential in ensuring adherence to statutory requirements and organizational standards.

In these roles, I successfully managed complex compliance workflows, coordinated with diverse stakeholders, and delivered timely and accurate compliance reports and audit documentation. These experiences translate directly into paralegal responsibilities such as legal research, document drafting, and case preparation support.

Skills & Experience

Skills

Legal Assistance Less than 6 Months
Tax Compliance 2-5 Years
Compliance & Data Security 2-5 Years
Adminisrrative task 2-5 Years
Legal Drafting & Document Preparation 6 Months to 1 Year

Experience highlights

Revenue Officer II
Bureau of Internal Revenue · November/2019 – /
As a Compliance Officer, my key responsibilities include overseeing regulatory risk management by identifying and mitigating potential compliance issues, ensuring accurate tax compliance and timely reporting, conducting audits and monitoring to safeguard data integrity, and maintaining strict control over confidential documentation. I also develop and implement policies aligned with statutory requirements, coordinate with internal teams and external regulators to streamline compliance processes.
Teller II
Philippine Amusement and Gaming Corporation · July/2013 – Present
As a Casino Treasury Teller, I was responsible for handling large volumes of cash transactions with precision and integrity in a fast-paced gaming environment. My duties included receiving and disbursing funds, verifying currency authenticity, balancing daily cash flows, and preparing accurate treasury reports. I ensured strict adherence to internal controls and regulatory standards, safeguarded company assets, and maintained confidentiality in all financial dealings.
Accounting Assistant
Banco De Oro Unibank Inc. · July/2012 – Present
As an Accounting Assistant, I was responsible for supporting daily financial operations by performing accurate data entry, recording transactions, and assisting in the preparation of financial reports. My role included reconciling accounts, monitoring balances, and verifying deposits and withdrawals to ensure compliance with internal controls and regulatory standards. I also maintained confidential documentation and support audits.
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