Gretel Ungaia

Enthusiastic and dedicated professional with a track record of designing and implementing strategic plans that yield high-performing outcomes. Possesses strong verbal and written communication skills, keen attention to detail, and the ability to conduct policy and compliance analysis. Effectively communicates deadlines and follows up with internal and external partners to ensure timely project completion. Highly skilled in organizational management, collaborative teamwork, and providing legal analysis and advice in areas including public policy development, anti-money laundering and terrorist financing, as well as companies, associations, business groups incorporated, investment promotion laws and capital market law.

• 14/11/24, Certificate of Enhance Training for Early Career Integrity Professionals in the Pacific, "Integrity Professional Foundations 2024 with High Distinction" from the Griffith University, Brisbane Campus, Australia, in partnership with Transparency International and the United Nations Office on Drugs and Crime (UNODC)
• 09/11/24, Certificate of Completion, Awareness Training Programme on 'AML/CTF Compliance for DNFBPs', facilitated by FINTELEKT ADVISORY SERVICES Pvt Ltd and Asian Bankers Association.
• 08/30/24, Certificate of Attendance, 'Regulatory Approaches which discussed the topic of Remitters', facilitated by the Australian Transaction Reports & Analysis Centre through the Pacific Financial Intelligence Community (PFIC) Webinar Series.
• 01/31/23 - 02/10/23, Certificate of Participation, 'Intermediate Level AML/CFT Supervision of Offshore Entities', facilitated by Asia-Pacific Group on Money Laundering (APG).
• 03/29/22 - 04/08/22, Certificate of Participation, 'Intermediate Level AML/CFT Supervision of Banks', facilitated by Asia-Pacific Group on Money Laundering (APG).
• 03/02/21 - 03/11/21, Certificate of Graduation, '8th Day Virtual Programme on AML: Current Trends, Prosecutions, and the Challenges around Cryptocurrencies,' facilitated by the OECD Asia-Pacific Academy for tax and Financial Crime Investigation, in Japan.
• 02/22/21, Certificate of Graduation, 'E-Learning module on: Fighting tax crime: The 10 global principles' facilitated by the OECD.
• 09/02/19 - 09/06/19, Certificate of Participation, '15th Tokyo Round Table' Asia Securities Forum, organized by the Japan Securities Dealers Association.
• 04/01/19 - 04/11/19, Certificate of Participation, 'Annual International Institute for Securities Market Growth and Development', United Nations Securities and Exchange Commission, Washington DC.
• 06/04/18 - 06/08/18, Certification, 'Implementing the International AML/CTF Standards-Enhancing Entity Transparency', Regional Workshop organized by the International Monetary Fund in collaboration with the Government of Singapore.
• 05/07/18 - 06/02/18, Certificate of Completion, 'Fundamentals of Capital Market Development and Regulation', United Nations Institute for Training and Research e-learning course.
• 11/24/17 - 11/25/17, Certificate of Participation, 'The Exploitation of Non–Profit Organizations by Terrorist Finance,' Workshop organized by the Asia-Pacific Group on Money Laundering, Kuala Lumpur, Malaysia.
• 04/03/17 - 05/12/17, Certificate of Completion, e-learning course, 'Introduction to Intellectual Property Law,' offered by the United Nations Institute of Training and Research.
• 02/27/17 - 03/03/17, Certificate of Participation, 'Foundational Drafting' Workshop organized by Australian Government through the Australian Reports & Analysis Centre & the Australian Attorney General Department, Canberra, Australia.
• 03/29/16 - 04/01/16, Certificate of Participation, 'Effective Anti-Money Laundering & Counter Finance Terrorism' Workshop, Cairns Australia, organized by Australian Government through the Australian Reports & Analysis Centre & the Australian Attorney General Department.
• 05/28/14 - 06/26/14, Certificate, 'Financial Opening & Financial Risk Control for Latin America, Caribbean & South Pacific Region,' Central University of Finance & Economics, Sponsored by Ministry of Commerce, Beijing, the People’s Republic of China.

Certificates available upon Request