Jacklyn

AML Freelance Specialist l Internal Auditor l Accountant l R

Verified

With Timeproof

mark as hired

Overview

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

at $16.88/hour ($3,200.00/month)

Bachelors degree

Last Active

June 12th, 2026 (4 days ago)

Member Since

June 7th, 2020

Profile Description

With strong knowledge and skills on anti-money laundering (AML) and internal ---------- velops AML compliance program for regulated entities. Handles operations, financial and compliance audit. With accounting and bookkeeping experience. Manages internal audit department.

Top Skills

E-Commerce » Inventory Management » Quality Control

Experience: Less than 6 months

Accounting » Financial Accounting » Internal Auditing

Experience: 10+ years

Handles financial, operations, and compliance audit. Conducts risk assessment and reviews company policies and procedures.

Office and Administration » Regulatory Compliance

Experience: 5 - 10 years

with AML background and experience

Other Skills

Accounting

Experience: 2 - 5 years

Marketing » Content Creation » Technical Writing

Experience: Less than 6 months

Customer Support » Phone Support » English Speaking

Accounting » Financial Accounting » Financial Analysis

Accounting » Bookkeeping

Experience: Less than 6 months

Professional Services » Management Services » Business Management

Experience: Less than 6 months

Professional Services » Management Services » Inventory Management

Experience: Less than 6 months

Office and Administration » Microsoft Excel

Office and Administration » Data Entry

Basic Information

Age: 36

Gender: Female

Website: Sign Up with Pro Account to View

Address: Cavite City, Cavite

Tests Taken: IQ
Score: 120: DISC
Dominance: 28
Influence: 7
Steadiness: 42
Compliance: 23: English
C2(Advanced/Mastery)

Government ID: Sign Up with Pro Account to View

“For years, I maxed out my hours, got burnt out, and the quality of my work would start to go down. I decided to take the leap, hire correctly, and now it frees up my time to focus on growing the business.”