Sharlyn

Compliance Officer 

80 ID PROOF
Verified
contact
mark as hired

Overview

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

at $10.82/hour ($2,080.00/month)

Bachelors degree

Last Active

October 19th, 2024 (616 days ago)

Member Since

June 19th, 2023

Profile Description

<svg width="41" height="41" viewBox="0 0 41 41" fill="none" xmlns=" ---------- " class="icon-md" role="img"></svg>I am a highly organized and detail-oriented ACAMS Certified Know Your Customer Associate (CKYCA) with a Lean Six Sigma Green Belt certification, I bring over 6 years of experience in compliance, risk management, and financial crime consulting. With a Bachelor’s Degree in Accountancy, I possess strong knowledge and technical skills in AML and KYC. Previously I worked as an AML Analyst, AML Signatory, Deputy Team Leader and KYC Operations Specialist. Currently, I work as a Compliance Officer at TransferTo Philippines (Thunes), an emerging fintech company. I’m dedicated to providing best possible outcome for the business while maintaining work-life balance fostering a positive outlook in all aspects of my life and career.

Top Skills

Professional Services » Forex Trading » Risk Management

Experience: 2 - 5 years

Other Skills

Professional Services » Management Services » Finance Management

Experience: 1 - 2 years

Office and Administration » Microsoft Excel

Experience: 5 - 10 years

Accounting

Experience: 2 - 5 years

Basic Information

Age
34
Gender
Female
Website
Sign Up with Pro Account to View
Address
Cainta Rizal
Tests Taken
IQ
Score:  109
Government ID
Sign Up with Pro Account to View

“I went on OnlineJobs.ph to hire someone... I found someone who worked out great. He's been with us for 3 months. He's done more in these 3 months than I've done in the last couple of years... I highly recommend OnlineJobs.ph!”

Judy Bass

SEE MORE REAL RESULTS

“He's been absolutely superb!”

- Ed Currer

Onlinejobs.ph "ID Proof" indicates if "they are who they say they are".

It DOES NOT indicate skill level.

ID Proof scores are 0 - 99 with 99 being the best. It is calculated based on dozens of data points.

It's intended to help employers know who they're talking to is real, and not a fake identity.

Read More »