Jan-Michael
Fraud/Anti Money Laundering Specialist/Analyst
Verified
Overview
Looking for full-time work (8 hours/day)
at $2.48/hour ($480.00/month)
Bachelors degree
Last Active
June 24th, 2026 (21 days ago)
Member Since
September 23rd, 2024
Profile Description
Results and data driven individual offering solid experience in AML Compliance, Fraud Identity, Credit Card, Know Your Customer, Document Verification and Fraud Identity. Expertise in back-office work investigation.
Top Skills
Office and Administration » Communication
Experience: 10+ years
Customer Support » Customer Service » Fraud detection
Experience: 5 - 10 years
Office and Administration » Problem Solving
Experience: 10+ years
Other Skills
Basic Information
- Age
- 47
- Gender
- Male
- Website
- Sign Up with Pro Account to View
- Address
- Baccor, Cavite
- Tests Taken
- IQ
- Score: 101
- DISC
- Dominance: 23%
- Influence: 9%
- Steadiness: 32%
- Compliance: 36%
- English
- C2(Advanced/Mastery)
- Government ID
- Sign Up with Pro Account to View
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