RegIntel PH
Research BSP, SEC, and AMLC requirements with source-linked answers and citations.
Consulting Hub ·by Bea Charmelyn T. Lambitco
I design human-centered data, analytics, and AI tools for finance, education, professional work, and regulation, grounded in deep business context.
The project collection
19 projects across 6 suites. Browse them all, or focus on tools designed for institutions or for individual needs.
Research BSP, SEC, and AMLC requirements with source-linked answers and citations.
Assess financial-services AI use cases, assign risk tiers, document controls, and manage approvals.
Compare Philippine banks using financial ratios, peer analysis, and links back to reported sources.
Find, reconcile, and track financial-data exceptions through review and resolution.
Prepare credit assessments by separating borrower facts, analyst judgment, and policy evidence.
Guide SME finance teams through reconciliations, exception review, and a controlled period-end close.
Monitor Philippine markets and create cited, reviewable market briefings.
Compare fund NAV data, investigate differences, and document review evidence.
Explain why a portfolio gained or lost value through attribution, reconciliation, and source-linked review.
Prepare fund factsheets, check disclosures, generate outputs, and retain reviewer evidence.
Process fund transactions with maker-checker approval, investigate breaks, and preserve an audit trail.
Turn approved company evidence into reviewable RFP responses and export only after sign-off.
Turn home-loan terms into comparable payments, borrowing costs, and questions worth asking.
Turn a consulting idea into a practical offer, client plan, and reviewed next steps.
Check eligibility, requirements, deadlines, and readiness for grants, jobs, or other opportunities.
Guide first-salary earners through budgeting, debt decisions, savings, and scam awareness.
Plan the cost, requirements, and next steps for major personal and administrative decisions.
Learn how PERA works and compare retirement scenarios using clear, editable assumptions.
Learn data, analytics and AI work in practice, and deepen senior expertise by designing architectures, weighing trade-offs and reading the landscape.