Overview
Looking for full-time work (8 hours/day)
at $4.96/hour ($960.00/month)
Bachelors degree
Last Active
July 11th, 2026 (7 days ago)
Member Since
August 12th, 2019
Profile Description
As you review my profile, you'll see that I possess a strong expertise in KYC and compliance review. With nearly a decade of experience as a KYC Production Quality Control Analyst and Compliance Analyst, I have built a solid foundation in conducting due diligence reviews. My skills include comprehensive document and information research using various sources, data screening, and data management. I am well-versed in the compliance systems typically employed for customer due diligence and have a keen eye for detail, which is crucial in this field. Additionally, my experience as a Customer Service Representative has helped me develop essential soft skills that enable me to effectively engage with diverse stakeholders to complete tasks and meet deadlines.
Top Skills
Research
Experience: 5 - 10 years
Office and Administration » Regulatory Compliance
Experience: 5 - 10 years
Other Skills
Customer Support » Technical Support
Experience: 2 - 5 years
Office and Administration » Data Entry
Experience: 6 months - 1 year
Office and Administration » Microsoft Excel
Experience: 2 - 5 years
Basic Information
- Age
- 44
- Gender
- Male
- Website
- Sign Up with Pro Account to View
- Address
- General Trias, Cavite
- Tests Taken
- IQ
- Score: 125
- English
- B2(Upper Intermediate)
- Government ID
- Sign Up with Pro Account to View
“There are just so many skills that the Filipino market has that they bring to the table. It's been amazing.”
Samori Coles
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