Overview
Looking for part-time work (3 hours/day)
at $3.98/hour ($288.00/month)
Bachelor's degree
Last Active
July 5th, 2026 (3 days ago)
Member Since
April 5th, 2026
Profile Description
Throughout my 5-year career in the banking sector, I have specialized in evaluating high-volume, complex client profiles to prevent financial crimes. My expertise is backed by formal training, including certifications in Targeted Financial Sanctions (TFS) and Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Fundamentals. On a day-to-day basis, I actively applied these principles by using secure banking databases, national corporate registries, and MTPP screening tools to successfully uncover negative findings and verify legal business documentation.
Top Skills
Customer Support » Customer Service
Experience: 5 - 10 years
Delivered excellent customer service by managing client transactions, addressing concerns, and ensuring accurate processing of financial data while maintaining compliance and confidentiality.
Accounting » Banking
Experience: 5 - 10 years
Strong background in banking operations, compliance, and customer service. I have experience in handling financial transactions, verifying records, and ensuring data accuracy in high-volume environments. “My experience in banking involves transaction processing, balancing, and financial data accuracy, which are directly aligned with bookkeeping tasks.”
Other Skills
Basic Information
- Age
- 29
- Gender
- Male
- Website
- Sign Up with Pro Account to View
- Address
- Muntinlupa, Metro Manila
- Tests Taken
- None
- Government ID
- Sign Up with Pro Account to View
“My business would not be able to go forward if it was not for them”
Gaurab - Adhikari
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