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KYC/CDD/AML/Compliance/Research/Investigation

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Overview

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

at $10.00/hour ($1,760.00/month)

Bachelors degree

Last Active

February 1st, 2025 (6 days ago)

Member Since

July 22nd, 2022

Profile Description

I  am a professional with more than 8 years of experience focusing on the following tasks:
*KYC task,
*Quality check task,
*Data Stewardship task and
*Data Research/Investigation.
And I am willing to learn new things, tasks that will help to improve skills or to learn new skills.

Top Skills

Other Skills

Experience: Less than 6 months

Experience: Less than 6 months

Basic Information

Age
36
Gender
Female
Website
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Address
Valenzuela, Metro Manila
Tests Taken
IQ
Score:  104
DISC
Dominance: 36
Influence: 20
Steadiness: 31
Compliance: 15
English
B2(Upper Intermediate)
Government ID
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