Joshua

Transaction and Monitoring Head

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Overview

Looking for full-time work (8 hours/day)

at $7.55/hour ($1,454.56/month)

Post-graduate degree (Masters, Doctorate, etc.)

Last Active

July 4th, 2026 (4 days ago)

Member Since

June 15th, 2020

Profile Description

Governance, Risk, and Compliance (GRC) leader with 13+ years of experience across banking, fintech, BPO, and online gaming platforms, specializing in payments risk, fraud governance, and regulatory compliance for high-volume digital transaction environments.

Experienced in leading compliance programs aligned with SOC 2 Type II, PCI DSS, HIPAA, ISO 27001, and NIST frameworks, including audit readiness, risk assessments, and enterprise policy development.

Basic Information

Age
34
Gender
Male
Website
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Address
PASIG, PHILIPPINES
Tests Taken
IQ
Score:  112
Government ID
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