EXPERIENCED: Appointment Setter/Sales/Recruiter/Order Entry

Overview

Looking for full-time work (8 hours/day)

at $11.00/hour ($1,936.00/month)

Bachelors degree

Last Active

April 2nd, 2024 (23 days ago)

Member Since

November 10th, 2018

Profile Description

EXPERIENCED Anti-money Laundering Analyst & Trust and Safety - BPO

More than 3 Years of Experience as AML- Screener Onboarding/Ongoing and Trust and Safety Associate
Here's my services I can offer to your lovely company! 
An AML Practitioner with more than 1 (one) year of extensive training and experience on AML/CTF/KYC Compliance and Risk Assessment based on international standards and regulations. With solid knowledge and expertise in conducting investigation and technical writing. With hands-on experience on the following:
AML:
Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism from publicly available resources, screening entities for adverse news, sanctions or politically exposed persons and flag them.
Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.
Process/prepare KYC profiles in accordance to the KYC policies and procedures of the client.
Information, documentation gathering and record retention of the evidence.
Initiation of the CDD process and follow up, review of due dates.
Report/escalate operational, system and policy issues immediately.
Trust and Safety/Content Moderation
I am a EXPERIENCED Content Moderator in doing Live and offline Trust and Safety content's in Social Media Platform/Forum Ambassador/VA, can provide 101% quality workmanship to help your platform safe and secure community.
I am responsible to handle and managing a website, forums, Etsy stores, iOs, or a mobile application in terms of editing and filtering its content. I possess strong organizational and multitasking skills.
Moreover, I am responsible and have a proactive approach and a great knowledge of the principles of content moderation and customer service.
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3 Years of Experience as Sales & Marketing, I also have an Experience for: Appointment Setter at the dealership/ Recruiter - TurboTax/ Order Entry - Pizzahut
Here's my services I can offer to your lovely company! 
I specialize in providing comprehensive support across various crucial aspects of business operations, particularly in sales & marketing, appointment setting, recruitment, and order entry.
In sales & marketing,
I excel in crafting strategies that elevate brands and drive revenue growth. My approach involves leveraging market insights to design targeted campaigns that resonate with the audience, thereby maximizing customer engagement and boosting sales.
As an appointment setter,
I streamline the process of connecting clients with businesses, ensuring a seamless scheduling experience. I thrive on understanding the needs of both parties and orchestrating appointments that align perfectly with their schedules, fostering a positive initial interaction.
In recruitment,
I am adept at sourcing top talent and matching the right candidates with the right roles. My focus lies in understanding the unique requirements of each position and sourcing candidates who not only possess the necessary skills but also align with the company culture.
Additionally, I specialize in efficient and accurate order entry services.
I ensure that orders are processed promptly, accurately recorded, and seamlessly integrated into the company's systems, contributing to a streamlined and efficient workflow.
My commitment is to deliver high-quality services that streamline processes, enhance productivity, and drive positive outcomes for businesses across these critical domains.