John

Property Management | Admin Support | KYC & Fraud Analyst

Verified

With Timeproof

mark as hired

Overview

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

at $6.66/hour ($1,280.00/month)

Bachelors degree

Last Active

June 27th, 2026 (2 days ago)

Member Since

April 23rd, 2015

Profile Description

I’m a highly organized and reliable professional with 4+ years of experience in Property Management, Scheduling, and Administrative Support, plus 2+ years in KYC/AML and Fraud Analysis. I help business owners stay focused on growth by handling the operational details that keep their businesses running smoothly.

I’ve managed operations and leasing for 200+ properties, including tenant coordination, scheduling, lease administration, inbox and calendar management, and cross-team communication. I specialize in bringing structure to busy environments—prioritizing urgent tasks, streamlining workflows, and ensuring nothing falls through the cracks.

On the compliance side, I have hands-on experience with KYC/AML, fraud monitoring, and risk investigations, helping businesses identify suspicious activity, reduce risk, and protect against financial and reputational losses.

I’ve supported both businesses and individuals in the real estate/property management and regulatory/compliance industries. Clients appreciate my positive attitude, strong communication, and ability to take ownership of tasks with minimal supervision.

If you’re looking for a dependable partner who will treat your business like their own and keep your operations running efficiently — I’d love to help.

Top Skills

Real Estate » Short Term Rentals » Airbnb

Experience: 2 - 5 years

Overseeing property rentals and leasing operations, including tenant onboarding, lease administration, rent collection, and maintenance coordination. Ensuring smooth communication between tenants and property owners while maintaining compliance and high satisfaction.

Customer Support » Customer Service » Fraud detection

Experience: 2 - 5 years

Conduct risk investigations and fraud analysis, perform KYC/AML checks, monitor transactions, and escalate potential risks to ensure compliance and protect business integrity.

Office and Administration » Executive Assistance

Experience: 1 - 2 years

I’ve supported both businesses and individuals in the real estate/property management and regulatory/compliance industries. Clients appreciate my positive attitude, strong communication, and ability to take ownership of tasks with minimal supervision.

Other Skills

Basic Information

Age: 29

Gender: Male

Website: Sign Up with Pro Account to View

Address: Cebu City, Cebu

Tests Taken: IQ
Score: 116: English
C2(Advanced/Mastery)

Government ID: Sign Up with Pro Account to View

“For years, I maxed out my hours, got burnt out, and the quality of my work would start to go down. I decided to take the leap, hire correctly, and now it frees up my time to focus on growing the business.”