Overview
Looking for full-time work (8 hours/day)
at $5.99/hour ($1,152.00/month)
Bachelors degree
Last Active
August 2nd, 2025 (329 days ago)
Member Since
April 30th, 2025
Profile Description
A dedicated and detail-oriented professional based in Cebu, Philippines, I bring a solid background in financial crime escalations and fraud management. My career has progressed steadily, and I'm currently serving as an Interim Senior Analyst for LOD1 Financial Crime Escalations, where I'm focused on identifying and addressing potential AML risks, ensuring compliance.
My experience includes a strong foundation as a LOD1 Financial Crime Escalations Analyst, where I gained valuable expertise in investigating and analyzing complex cases. Prior to that, my role as a Fraud, Claims and Disputes Analyst allowed me to develop a keen understanding of risk mitigation and effective resolution strategies within the financial industry.
Demonstrating my adaptability and organizational skills, I also have experience as a Virtual Assistant. My earlier career in the BPO sector in Cebu, through various Customer Service Representative roles, built a strong foundation in communication and client interaction.
I hold a Bachelor of Arts degree in English from the University of Cebu. My core skills include active listening, strong analytical and problem-solving abilities, meticulous attention to detail, effective communication, computer proficiency, and a customer-centric approach. I am also familiar with tools and processes like Salesforce, Slack, Transaction Monitoring and SAR.
I'm proud to have built strong professional relationships, as reflected in my references within the compliance and financial crime analysis fields. I'm eager to continue contributing my skills and expertise in a challenging and rewarding environment.
Top Skills
Office and Administration » Attention to Detail
Experience: 10+ years
Reviewing documentation and ensuring adherence to internal policies and regulatory requirements requires a keen eye for detail.
Office and Administration » Communication
Experience: 10+ years
Interacting with stakeholders and documenting findings necessitates effective communication skills.
Other Skills
Office and Administration » Adaptability
Experience: 5 - 10 years
Working in various roles and industries (financial services, online support, telecommunications) suggests adaptability.
Office and Administration » Problem Solving
Experience: 10+ years
Professional Services » Legal Services » Case Management
Experience: 2 - 5 years
Handling and resolving escalated financial crime cases points to organizational and case management skills.
Office and Administration » Regulatory Compliance
Experience: 2 - 5 years
Customer Support » Customer Service
Experience: 5 - 10 years
My experience as a Virtual Assistant and multiple Customer Service Representative roles highlights customer-focused skills, including communication, problem-solving, and providing support.
Office and Administration » Analytical
Experience: 10+ years
Office and Administration » Technology Proficiency
Experience: 2 - 5 years
Handling and resolving escalated financial crime cases points to organizational and case management skills.
Professional Services » Forex Trading » Risk Management
Experience: 2 - 5 years
Identifying and analyzing potential violations of AML/CFT regulations suggests skills in risk assessment.
Basic Information
- Age
- 34
- Gender
- Female
- Website
- Sign Up with Pro Account to View
- Address
- Tests Taken
- None
- Government ID
- Sign Up with Pro Account to View
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