Overview
Looking for full-time work (8 hours/day)
at $4.16/hour ($800.00/month)
Bachelors degree
Last Active
June 12th, 2026 (16 days ago)
Member Since
February 20th, 2026
Profile Description
Risk, Fraud and Compliance Management professional with over 7 years of experience in financial and fintech industries, specializing in enterprise risk and compliance frameworks, end-to-end fraud investigation, operational risk and data-driven decision-making. Proven track record in designing risk management systems, strengthening internal controls, and leading cross-functional risk mitigation initiatives. Comfortable working with large datasets and analytical tools – using data insights to support strategic risk decisions and improve monitoring processes.
Top Skills
Customer Support » Customer Service » Fraud detection
Experience: 5 - 10 years
Coaching » Credit Repair » Risk Assessment
Experience: 5 - 10 years
Professional Services » Forex Trading » Risk Management
Experience: Less than 6 months
Other Skills
Office and Administration » Data Analytics
Experience: 5 - 10 years
Software » Data Engineering » SQL
Experience: Less than 6 months
Basic Information
- Age
- 28
- Gender
- Female
- Website
- Sign Up with Pro Account to View
- Address
- Dasmarinas City, Cavite
- Tests Taken
- IQ
- Score: 124
- DISC
- Dominance: 20%
- Influence: 32%
- Steadiness: 30%
- Compliance: 18%
- English
- B2(Upper Intermediate)
- Government ID
- Sign Up with Pro Account to View
“I can find little blocks of time to focus so we can scale this business.”
Clearman Lawyers
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