Overview
Looking for part-time work (4 hours/day)
at $20.00/hour ($1,760.00/month)
Bachelors degree
Last Active
June 3rd, 2023 (639 days ago)
Member Since
August 5th, 2014
Profile Description
A passionate and driven regulatory compliance professional with international background in Global Sanctions, Anti Money Laundering and Financial Crime Regulatory Compliance. Highly skilled in analyzing and mitigating risk, determining customer eligibilities, and implementing policies and procedures in adherence to the industry and government laws, organization's controls, and best practices. An
advocate for diversity and inclusion that supports the Asian Community for equal opportunity, safe work environment, professional development, internal movement, and career advancement. Manages events and fosters engagement for Corporate Social Responsibilities and Employee Resource Group.
Top Skills
Marketing » Content Creation » Research Writing
Experience: 5 - 10 years
Office and Administration » Microsoft Excel
Experience: 5 - 10 years
Office and Administration » Microsoft Word
Experience: 5 - 10 years
Other Skills
Office and Administration » Transcription
Experience: 5 - 10 years
Office and Administration » Microsoft Power Point
Experience: 5 - 10 years
Basic Information
- Age
- 54
- Gender
- Female
- Website
- Sign Up with Pro Account to View
- Address
- General Trias, CAVITE
- Tests Taken
- IQ
- Score: 106
- English
- C2(Advanced/Mastery)
- Government ID
- Sign Up with Pro Account to View
“They're not only loyal and hardworking, they're super detail oriented!”
- Travis OVAAnswers
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