John
Subject Matter Expert with KYC/KYB/AML/Risk Ops/ Fraud Analyst Skills
With Timeproof
Overview
Looking for part-time work (4 hours/day)
at $9.99/hour ($960.00/month)
Bachelors degree
Last Active
June 27th, 2026 (yesterday)
Member Since
March 5th, 2023
Profile Description
KYC | AML | Fraud Detection | Risk Analysis | SME Support
- Customer Identification & Verification (KYC/CDD/EDD)
- Transaction Monitoring & Fraud Investigation
- Merchant & Website Risk Assessment
- Policy Compliance & Risk Mitigation
- Case Handling & Escalation Management
- Quality Assurance & Process Improvement
- Team Support as Subject Matter Expert
Top Skills
Office and Administration » Personal Assistant
Experience: Less than 6 months
Other Skills
Accounting » Financial Accounting » Analysis
Experience: 1 - 2 years
Customer Support » Email Support
Experience: 1 - 2 years
Customer Support » Customer Service » Fraud detection
Experience: 1 - 2 years
Office and Administration » Regulatory Compliance
Experience: 1 - 2 years
Basic Information
- Age
- 33
- Gender
- Male
- Website
- Sign Up with Pro Account to View
- Address
- Bagumbong Caloocan
- Tests Taken
- IQ
- Score: 97
- DISC
- Dominance: 24
- Influence: 16
- Steadiness: 36
- Compliance: 24
- English
- C2(Advanced/Mastery)
- Government ID
- Sign Up with Pro Account to View
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