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Compliance/Fraud and Risk Management/AML - Fintech

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EXPECTED SALARY
Php 85,000.00/month
( $1,616 USD )
EDUCATIONAL ATTAINMENT
Bachelors degree
AVAILABILITY
40 hrs/wk
( $9.34 USD/hr )
EXPERIENCE OVERVIEW
I am an AML professional that is highly knowledgeable in KYC, Transaction Monitoring, Sanctions and Risk Management.  Knowledgeable with the compliance and risk frameworks of banks (dutch and EU), PSPs, MSBs and VASPs.
BASIC INFORMATION
Age:
27
Gender:
Male
Location:
Makati, NCR
Tests Taken:
IQ
Score:  130

DISC
Dominance:42
Influence:7
Steadiness:18
Compliance:33

English
 C1(Advanced)
Last Active:
January 11th, 2023 (26 days ago)
Member Since:
November 23rd, 2021
SKILL SUMMARY

I am a Compliance/AML professional with 5 years experience in the Fintech industry. Currently taking up Data Science and that is why I eat large data for breakfast.

WORKER SKILLS
TOP SKILLS
  • Data Entry
  • Email Management
  • Excel
  • Quality Assurance
  • Research
  • Transcription
  • Speaking
  • Translation
  • Writing
  • Graphics Editing
  • Photoshop
  • Financial Analysis
  • Customer Support
  • Email Support

Office & Admin (Virtual Assistant)
SKILL RATING
  • Data Entry
  • Email Management
  • Excel
  • Quality Assurance
  • Research
  • Transcription

English
SKILL RATING
  • Speaking
  • Translation
  • Writing

Graphics & Multimedia
SKILL RATING
  • Graphics Editing
  • Logo Design
  • Photoshop

Software Development / Programming
SKILL RATING
  • Python

Finance & Management
SKILL RATING
  • Financial Analysis

Customer Service & Admin Support
SKILL RATING
  • Customer Support
  • Email Support

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