Legal Assistant, Compliance Officer & KYC Analyst w/CAMS Certification

Overview

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

at $5.79/hour ($1,120.00/month)

Bachelor of Science in Information Technology

Last Active

July 14th, 2026 (today)

Member Since

May 10th, 2017

Profile Description

Welcome to my profile! ???
?? With five (5) years of legal and compliance experience, I bring a unique blend of legal expertise and regulatory knowledge to the table. I excel in managing legal documentation, conducting thorough research, and ensuring adherence to compliance standards. My dual role enables me to provide comprehensive support to legal teams while proactively identifying and mitigating compliance risks.
?? Currently, I work as an Independent Contractor - as a Legal Assistant and/or Law Clerk, for US-based law firms focusing on corporate and regulatory areas and also act as a Compliance Advisor for some US Money Service Businesses particularly those in the Bitcoin ATM operations, providing federal compliance services.
?? Apart from working in the financial sector, I also have eleven (11) years of experience in the insurance industry where I specialize in the back-office operations, ensuring smooth and efficient processes that support the front-line team. My expertise includes policy administration, claims processing, and data management.
?? I?ve been a passer of Kaplan Financial Education Pre-License Insurance Property and Casualty Online as approved by the Insurance Department, State of Connecticut for which I was licensed as a Producer in 2019.
With my mixed of expertise mentioned above, I can definitely add value to your company and can give my total commitment to the continued success of your company. By working with me, you can be assured of quality services, flexibility to new things and dedication.
Please feel free to send me a message to discuss possible working relationship. ??