Overview
Looking for full-time work (8 hours/day)
at $2.08/hour ($400.00/month)
Bachelors degree
Last Active
April 25th, 2026 (64 days ago)
Member Since
September 27th, 2025
Profile Description
Experienced and diligent Compliance Officer with a strong background in regulatory adherence, risk mitigation, and data privacy. I specialize in ensuring that Terms & Conditions (T&C), Know Your Customer (KYC), and other compliance mechanisms are implemented effectively within digital products. My role involves ongoing monitoring of customer activity to identify potential signs of problem gambling, fraud, or suspicious behavior, while ensuring full alignment with privacy laws and regulatory frameworks.
I respond confidently to both internal and external queries, audits, and investigations, and regularly deliver strategic compliance reports to senior leadership. Adept at handling escalations, identifying root causes of complaints, and reviewing processes and policies to drive continuous improvement. With a keen eye for detail and a proactive mindset, I work to ensure that company operations remain fully compliant and ethically sound at all times.
Top Skills
Office and Administration » Data analysis
Experience: 2 - 5 years
As a Data Analyst, I am responsible for monitoring and analyzing customer behavioral data to detect anomalies, prevent fraudulent activities, and ensure data integrity. Ensures all customer data and transactional activities align with internal policies and regulatory compliance standards through the use of data validation, pattern recognition, and reporting tools
Customer Support » Customer Service » Fraud detection
Experience: 2 - 5 years
Professional Services » Forex Trading » Risk Management
Experience: 2 - 5 years
As a compliance officer I specialize in monitoring customer activity to detect potential fraudulent behavior and ensure adherence to internal policies and regulatory frameworks. Utilizes data analysis, risk assessment tools, and transaction monitoring systems to identify suspicious patterns, enforce AML and KYC standards, and maintain operational compliance across all user activities.
Other Skills
Basic Information
- Age
- 38
- Gender
- Male
- Website
- Sign Up with Pro Account to View
- Address
- Alfonso, Cavite
- Tests Taken
- None
- Government ID
- Sign Up with Pro Account to View
“The more I stepped away from it, the more successful our Chanel became!”
- Jim Orr
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