Certified Public Accountant (CPA) and Certified Bookkeeper with proven expertise in
fact-checking, verification, and compliance. Experienced in KYC/AML analysis,
document verification, and risk assessment across APAC, EMEA, and Middle East
jurisdictions. Skilled in consolidating diverse regulatory guidelines into centralized
SOPs, conducting audits, and training staff. Adept at ensuring accuracy, mitigating
financial risk, and preventing misinformation through rigorous research and validation
against authoritative public sources.
Experience: 2 - 5 years
Proficient in conducting comprehensive risk assessments to identify, evaluate, and mitigate operational, compliance, and financial risks. Skilled in applying risk‑based methodologies, developing control frameworks, and prioritizing exposures according to severity and likelihood. Experienced in preparing clear reports and recommendations that support management decisions and regulatory compliance.
“There are just so many skills that the Filipino market has that they bring to the table. It's been amazing.”
Samori Coles
SEE MORE REAL RESULTS“They are definitely a valuable part of your business for all kinds of reasons.”
- Steven Rapposelli
Onlinejobs.ph "ID Proof" indicates if "they are who they say they are".
It DOES NOT indicate skill level.
ID Proof scores are 0 - 99 with 99 being the best. It is calculated based on dozens of data points.
It's intended to help employers know who they're talking to is real, and not a fake identity.