Overview
Looking for part-time work (4 hours/day)
at $5.83/hour ($560.00/month)
Bachelor's degree
Last Active
June 23rd, 2026 (6 days ago)
Member Since
June 22nd, 2026
Profile Description
Senior AML/KYC Specialist with 9+ years of experience in HSBC and global compliance roles.
I help businesses conduct accurate KYC reviews, identify high-risk clients, and ensure regulatory compliance through CDD/EDD, sanctions screening, and onboarding support.
Experienced with World-Check, LexisNexis, and complex client structures. Strong background in quality control, audit support, and team coaching.
Available for part-time or contract remote work. Let’s connect.
Top Skills
Coaching » Life Coaching
Experience: Less than 6 months
Customer Support » Insurance
Experience: 2 - 5 years
Office and Administration » Regulatory Compliance
Experience: 10+ years
Other Skills
Coaching » Homeschool » Teaching
Experience: 2 - 5 years
Office and Administration » Team Leadership
Experience: 10+ years
Customer Support » Insurance » Underwriting
Experience: 2 - 5 years
Marketing » Copywriting
Experience: 2 - 5 years
Basic Information
- Age
- 37
- Gender
- Male
- Website
- Sign Up with Pro Account to View
- Address
- General Trias, Cavite
- Tests Taken
- DISC
- Dominance: 31
- Influence: 9
- Steadiness: 18
- Compliance: 42
- English
- C2(Advanced/Mastery)
- Government ID
- Sign Up with Pro Account to View
“My Filipino specialist who is absolutely amazing..go get your OFS today!”
Eden Einav
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