Virgilio Luistro Jr

KYC/CIP Analyst where we are tasked to build structures for business entity.

KYC / Trades and Statements Supervisor @ CITCO for 2 years. I have experienced in processing KYC documents, trades and review of statements. Highly skilled in using MS Microsoft Word, Excel, Power point, Google Drive, PDF Conversion.

Team Leader @ JPMorgan Chase Bank & Co for more than 10 years handling different functions like Indexing, Lien Release and Underwriting.