VA | Admin | Social Media Management |Bookkeeping Support (Bank Operations 10+ Y

Over 10 years of experience executing high-stakes data entry and information encoding within a strict institutional banking environment (Metrobank). Operating under a "Right the First Time" philosophy, I possess a zero-error threshold when capturing complex customer profiles, financial figures, corporate documentation, and regulatory compliance details. Consistently achieved "Meet/Exceed Standards" ratings in annual performance reviews by maintaining 100?ta integrity and keeping all records in a permanent "Audit-Ready" state. Expert at managing sensitive data systems while strictly adhering to Data Privacy and Information Security protocols where precision down to the centavo is non-negotiable. Key Focus Areas: High-Accuracy Financial Encoding | Client Profile Data Integrity | Audit-Ready Record Keeping | Zero-Error Compliance Logging | Information Security Adherence

KYC/AML New Accounts Specialist with 10+ years of institutional banking experience at Metrobank. Deeply skilled in end-to-end Onboarding Compliance, including KYC, KYB, CDD, and Enhanced Due Diligence (EDD) for high-risk accounts. Expert in real-time transaction monitoring, PEP/sanction screening, and executing critical escalations under strict regulatory frameworks (Data Privacy Act, Bank Secrecy Law). Extensively trained in fraud detection, risk assessment, and data breach prevention through annual AML refreshers. Proficient in industry-standard compliance tools including LexisNexis, OFAC, and IDBS. I bring a decade of bank-vetted integrity and sharp analytical skills to global FinTechs looking for autonomous remote compliance support. Key Tools & Competencies: LexisNexis | OFAC | IDBS | KYC & KYB Onboarding | PEP & Sanction Screening | Fraud Detection & Escalation | Data Privacy & Bank Secrecy Act Compliance

As a hands-on entrepreneur, I run my own retail/food business. I don't just chase vanity metrics; I focus on strategic value. I craft high-converting, 30-day content calendars from scratch and design eye-catching, polished visuals directly in Canva to make your brand pop. Let me bring that real-world ownership mindset, strategic planning, and creative Canva design to your team. Ready to scale your socials?

Over 10 years of hands-on experience in Fraud Detection and Risk Assessment within institutional banking (Metrobank). Specialized in conducting investigative client interviews to analyze expected transaction volumes, average values, and overall account behavior. Expert in verifying complex source of income documentation, including validating the authenticity of business registrations and corporate permits directly with regulatory agencies. Managed the end-to-end data integrity for onboarding records, risk-rated client profiles, and built comprehensive investigative background portfolios to escalate High-Risk Accounts to approving officers. Deeply trained in fraud awareness, prevention, and control, ensuring strict data security and compliance with Bank Secrecy and Data Privacy laws. Key Expertise: Customer Risk Assessment | Transaction Volumetric Analysis | Document Authenticity Verification | High-Risk Account Escalation | Source of Income (SOI) Investigation | Onboarding Fraud Control

Skilled in maintaining accurate financial records, tracking income and expenses, reconciling transactions, and preparing basic bookkeeping reports using spreadsheets.