Dexther

Credit & Compliance Specialist with Data Analysis and Customer Support Expertise

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Overview

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

at $2.83/hour ($544.00/month)

Bachelors degree

Last Active

June 26th, 2026 (yesterday)

Member Since

July 8th, 2024

Profile Description

I’m a Credit & Compliance Specialist with proven experience in loan evaluation, financial data analysis, and AML compliance. I support businesses in making risk-informed decisions by ensuring accurate credit assessments, reliable reporting, and strict adherence to regulatory standards (STRs & CTRs).

Beyond compliance, I bring strong customer support experience—handling client inquiries, resolving issues efficiently, and maintaining high satisfaction while managing sensitive financial data with precision and confidentiality.

I’m known for being detail-oriented, dependable, and proactive in identifying risks and improving processes. If you need someone who can combine analytical thinking with reliable execution, I’m here to help streamline your operations and support your business growth.

Top Skills

Experience: 2 - 5 years

Experienced in evaluating creditworthiness by analyzing financial statements, income documents, and credit reports. I assess risk levels and provide accurate recommendations to support sound lending decisions while maintaining compliance with internal policies.

Experience: 2 - 5 years

Strong background in handling customer inquiries, resolving issues, and providing clear and professional communication. I focus on delivering excellent customer experience while efficiently managing concerns and maintaining client satisfaction.

Experience: 2 - 5 years

I have hands-on experience in end-to-end loan processing, including reviewing applications, verifying client information, and ensuring all required documents are complete and accurate. I conduct initial credit assessments by analyzing financial data, income documents, and creditworthiness to support sound lending decisions. I’m experienced in coordinating with clients to gather missing requirements, maintaining organized records, and ensuring compliance with company policies and regulatory standards. My attention to detail and ability to manage multiple applications efficiently help ensure timely processing and high accuracy.

Other Skills

Experience: 2 - 5 years

With over five years of experience as a data entry specialist, I excel in accurately inputting and managing data in computer systems and databases. My tasks include transcribing information, verifying accuracy, and maintaining data integrity using spreadsheets and digital tools. Strong typing skills, attention to detail, and efficiency are key to my success in this role.

Experienced in reviewing and verifying documents for accuracy and completeness. I ensure all requirements are properly validated, organized, and compliant with company and regulatory standards to support smooth operations.

Experience: Less than 6 months

Highly detail-oriented in managing, organizing, and maintaining accurate data records. Experienced in handling large volumes of information with precision, ensuring data integrity, and supporting business operations through efficient data processing.

Basic Information

Age
32
Gender
Male
Website
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Address
Dasmariñas, Cavite
Tests Taken
IQ
Score:  86
DISC
Dominance: 33
Influence: 31
Steadiness: 22
Compliance: 14
English
C2(Advanced/Mastery)
Government ID
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