Nikki
Data Entry|Social Media Management| KYC Analyst | AML Compliance | Transaction M
Verified
With Timeproof
Overview
Looking for full-time work (8 hours/day)
at $6.64/hour ($1,280.00/month)
Bachelors Degree
Last Active
July 7th, 2026 (6 days ago)
Member Since
September 21st, 2020
Profile Description
Dedicated KYC Analyst with 2 years and 4 months of experience in customer due diligence, AML compliance, and risk management. Skilled at handling regulatory changes, onboarding, and ensuring accuracy. Strong background in risk identification, compliance support, with proven adaptability and a clear drive toward senior compliance and leadership roles.
Top Skills
Other Skills
Basic Information
- Age
- 27
- Gender
- Female
- Website
- Sign Up with Pro Account to View
- Address
- Magallanes, Cavite
- Tests Taken
- IQ
- Score: 135
- DISC
- Dominance: 26%
- Influence: 34%
- Steadiness: 24%
- Compliance: 17%
- English
- C1(Advanced)
- Government ID
- Sign Up with Pro Account to View
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