Jan

Spanish Bilingual Customer Support | FinancialRisk Investigator | Video Editor

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Overview

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

at $5.67/hour ($1,090.91/month)

High school diploma

Last Active

February 24th, 2026 (124 days ago)

Member Since

January 20th, 2025

Profile Description

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.

Top Skills

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.

Other Skills

Experience: 5 - 10 years

Experience: 2 - 5 years

Basic Information

Age
26
Gender
Male
Website
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Address
Mandaluyong City, Metro Manila
Tests Taken
IQ
Score:  117
DISC
Dominance: 33
Influence: 15
Steadiness: 28
Compliance: 25
English
C1(Advanced)
Government ID
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