Overview
Looking for full-time work (8 hours/day)
at $5.73/hour ($1,104.00/month)
Bachelors degree
Last Active
July 6th, 2026 (6 days ago)
Member Since
November 20th, 2022
Profile Description
Compliance professional with 10+ years of banking experience, including over 3 years in KYC, AML, and due diligence for wholesale and corporate clients. Experienced in CDD/EDD reviews, PEP and sanctions screening, adverse media checks, transaction monitoring, and risk assessment.
Strong background in client onboarding, periodic reviews, and front-office coordination to validate business activities, source of funds, and ownership structures. Detail-oriented, risk-aware, and committed to maintaining regulatory compliance while supporting business operations.
Top Skills
Professional Services » Management Services » Finance Management
Experience: Less than 6 months
Customer Support
Experience: Less than 6 months
Office and Administration
Experience: Less than 6 months
Other Skills
Office and Administration » Admin Data Processing
Experience: Less than 6 months
Office and Administration » Data Entry
Experience: Less than 6 months
Accounting » Bookkeeping
Experience: Less than 6 months
Basic Information
- Age
- 34
- Gender
- Male
- Website
- Sign Up with Pro Account to View
- Address
- Valenzuela, NCR
- Tests Taken
- IQ
- Score: 134
- Government ID
- Sign Up with Pro Account to View
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