Overview
Looking for any work (8 hours/day)
at $6.62/hour ($1,280.00/month)
Bachelor's degree
Last Active
June 30th, 2026 (9 days ago)
Member Since
March 23rd, 2026
Profile Description
Results-driven professional combining AML/KYC compliance expertise with healthcare administrative experience. Adept at risk assessment, process coordination, and delivering accurate, efficient support in fast-paced environments.
Top Skills
Office and Administration » Regulatory Compliance
Experience: 2 - 5 years
Performed KYC/CDD and EDD reviews, investigated AML and verification cases, thoroughly documenting findings to support regulatory compliance across onboarding and ongoing monitoring.
Other Skills
Basic Information
- Age
- 39
- Gender
- Female
- Website
- Sign Up with Pro Account to View
- Address
- Antipolo City, Rizal
- Tests Taken
- None
- Government ID
- Sign Up with Pro Account to View
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