A detail oriented and analytical professional with a solid background in fraud analysis risk and payment investigation and compliance operations. With years of hands on experience across multiple roles I specialize in identifying red flags implementing preventive measures and ensuring regulatory adherence. Known for my problem solving skills and a proactive approach to helping coworkers I often take initiative to support team success even if it means juggling additional responsibilities.
| ๐ Nationality | ๐ต๐ญ Philippines |
| ๐ก Residency | ๐ต๐ญ Philippines |
| ๐ Location | ๐ต๐ญ Philippines |
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rok.co/@clydealko |
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| Skilled in | fraud detection risk assessment compliance payment processing investigation analysis data entry customer support office365 excel google workspace kyc aml auditing quality assurance communication problem solving multitasking remote work fintech reporting attention to detail operations back office data analysis |
| Fluent in | filipinoenglish |
| Preferred timezone | +8 |
| Preferred annual pay (min) | $18,000/year |
| Preferred hourly pay (min) | $8/hour |
| Last seen | 9 months ago |
| Signed up | 9 months ago |
| Badges |
๐จโ๐ป Remote worker |
2022 - 2024: Compliance and AML Officer @ Zybi Tech Inc. Doing business under the name and style of JUANCASH
2011 - 2015: BACHELOR OF SCIENCE UN INFORMATION TECHNOLOGY @ Cagayan State University of Gonzaga