I am an aspiring Virtual Assistant with extensive experience in risk management, compliance investigations, and fraud detection and prevention. My background enables me to effectively manage complex tasks through strong multi-tasking, time management, attention to detail, and problem-solving skills.
In addition to my professional expertise, I have a deep passion for the creative arts, with years of hands-on experience in photography, videography, traditional arts, and music. I am eager to expand my skills and pursue further professional growth in these fields.
As a multilingual individual, I am fluent in English, Tagalog, Iloko, and Ibanag, and possess conversational proficiency in Spanish. My appreciation for Romance languages enhances my ability to communicate effectively in diverse environments.
Experience: 5 - 10 years
Experience: 2 - 5 years
Experience: 2 - 5 years
I am a fraud and compliance risk investigator with three years of experience in KYC/KYB reviews, fraud detection, and AML procedures. My expertise includes managing sanctions, PEP watchlists, and enhanced due diligence to build robust compliance frameworks in complex environments.
Experience: 5 - 10 years
Experience: 2 - 5 years
“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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