Lady

Risk and Fraud Assessment | KYC | AML | Chargeback

With Timeproof

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Overview

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

at $5.79/hour ($1,120.00/month)

Bachelors degree

Last Active

June 20th, 2026 (34 days ago)

Member Since

April 13th, 2024

Profile Description

I’m a Fraud and Risk Analyst with strong experience in banking operations, compliance, and client onboarding. I specialize in profiling accounts, conducting KYC verification, and identifying suspicious or fraudulent activity to protect both the business and its customers.
I’m highly organized, detail-oriented, and passionate about ensuring smooth client journeys — from onboarding and documentation to maintaining ongoing compliance. My background involves working with clients across Asia and the U.S., giving me a strong understanding of diverse markets and regulatory standards.
I’m eager to grow further in the fintech and global banking industry, particularly in roles that involve client onboarding, risk assessment, and cross-border financial operations. I thrive in fast-paced environments where accuracy, integrity, and collaboration drive success.

Top Skills

Office and Administration » Microsoft Excel

Experience: 5 - 10 years

I have good knowledge in using MS Excel, Spreadsheet ang Google Sheets. I am very familiar with VLOOKUP and Pivot Table. I am very excited whenever I am able to get the correct formula for my desired result.