Jayvee Ortega
Compliance Monitoring Associate at Entain | Metro Manila
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Jayvee Ortega is a dedicated Compliance Analyst at IQ-EQ, where he leverages his extensive background in risk management and regulatory compliance to ensure that the firm adheres to the highest standards of ethical conduct and legal requirements. With a Bachelor of Science in Business Management from the University of the Philippines, Jayvee has cultivated a robust skill set that encompasses risk assessment, policy formulation, and data analysis. His previous roles as an Associate Risk Analyst and Conflict Check Analyst have equipped him with a deep understanding of the complexities surrounding conflicts of interest and the critical importance of maintaining a strong compliance framework.
At IQ-EQ, Jayvee is actively involved in key projects aimed at enhancing the firm's regulatory compliance protocols. He plays a pivotal role in conducting thorough risk assessments and developing comprehensive policies that address emerging compliance challenges in the financial services sector. His expertise in research and analysis allows him to identify potential risks and recommend actionable strategies to mitigate them effectively. Jayvee's entrepreneurial mindset further drives his commitment to continuous improvement, as he seeks innovative solutions to streamline compliance processes and enhance operational efficiency.
As the regulatory landscape evolves, Jayvee remains at the forefront of industry trends, ensuring that IQ-EQ not only meets but exceeds compliance standards. His ability to navigate complex regulatory environments and his passion for fostering a culture of integrity make him an invaluable asset to the team. With a keen eye for detail and a proactive approach to compliance, Jayvee Ortega is poised to make significant contributions to the ongoing success of IQ-EQ in an increasingly regulated world.
Compliance Monitoring Associate at Entain in July 2025 to Present
Compliance Analyst at IQ-EQ in December 2023 to March 2025
Conflicts Analyst at Deloitte in September 2020 to November 2023
Risk Advisory Analyst at Deloitte in January 2020 to June 2020
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University of the Philippines, BS, September 2026
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Policy Review
Policy customization
Artificial Intelligence (AI)
Conflicts
Conflict Resolution
Screening
Customer Satisfaction
Customer Support
Customer Service
Client Services
Presentation Skills
Problem Solving
Analytical Skills
Anti-Money Laundering
Attention to Detail
Business Management
Sales
Business Relationship
Risk Assessment
Research
Policy formulation
Conflicts of interest
Regulatory Compliance
Risk Analysis
Risk Management
Entrepreneurship
Data Analysis
Accounting
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Discover more about EntainWhat is Jayvee Ortega email address?
Email Jayvee Ortega at [email protected]. This email is the most updated Jayvee Ortega's email found in 2026.
How to contact Jayvee Ortega?
To contact Jayvee Ortega send an email to [email protected]. (updated on October 24, 2024)
What company does Jayvee Ortega work for?
Jayvee Ortega works for Entain
What is Jayvee Ortega's role at Entain?
Jayvee Ortega is Compliance Monitoring Associate
What is Jayvee Ortega's Phone Number?
Jayvee Ortega's phone (**) *** *** 176
What industry does Jayvee Ortega work in?
Jayvee Ortega works in the Information Technology & Services industry.
Jayvee Ortega Email Addresses
Jayvee Ortega Phone Numbers
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