Hazel

KYC|KYB|Onboarding |AML and Compliance | Fraud Analysis

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Overview

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

at $8.00/hour ($1,408.00/month)

Bachelors degree

Last Active

April 3rd, 2024 (17 days ago)

Member Since

February 15th, 2019

Profile Description

I have 15 years of experience with corporate & consumer banking, eCommerce, cards & payment products, and risk policy & ops management, customer service, email, chat, and back office, order support, and chargeback management, fraud investigations, KYC/KYB/Due Diligence, AML, cross-functional expertise in underwriting.
As a freelance virtual assistant, I currently provide a number of services for my clients including document preparation, customer service, and a lot more. I have excellent communication skills and I am hungry to learn new things. 
My knowledge of a wide variety of computer programs allows me to easily take on nearly any task I am assigned. I am a quick study and welcome challenges as well. As a detail-oriented and organized professional I take pride in completing assignments on time and with accuracy.

Top Skills

Customer Support

Customer Support » Phone Support

Office and Administration » Data Entry

Other Skills

Customer Support » Email Support

Customer Support » Phone Support » English Speaking

Accounting » Financial Accounting » Financial Analysis

Office and Administration » Email Management

Marketing » Email Marketing

Marketing » Content Creation » Technical Writing

Customer Support » Technical Support

Customer Support » Social Media Moderation

Customer Support » Forum/Community Moderation

Customer Support » Content Moderation/Management

Marketing » Craigslist Posting Marketing

Marketing » Direct Mail Marketing

Basic Information

Age
42
Gender
Female
Website
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Address
Cainta, Rizal
Tests Taken
IQ
Score:  125
DISC
Dominance: 34
Influence: 28
Steadiness: 24
Compliance: 14
English
C1(Advanced)
Uploaded ID
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