Hire Risk, KYC, Fraud, Dispute, AML, Complaints, Escalation, EDD, EKYC and Regulatory Specialist In Philippines
Are you looking to hire a Risk, KYC, Fraud, Dispute, AML, Complaints, Escalation, EDD, EKYC and Regulatory Specialist In Philippines? Our Marketplace has over 200,000+ virtual assistants ready to assist you! Starting at $3 an hour or $400 per month, these cost-effective virtual assistants are ready to help you grow your business!
Pio C.
$960/Month
($6/Hour)
Philippines
Member since:
Last logged: ago
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Risk, KYC, Fraud, Dispute, AML, Complaints, Escalation, EDD, EKYC and Regulatory Specialist
Diligent and adaptable financial services and compliance professional with over six years of experience in fraud analysis, regulatory investigations, customer support, and formal correspondence. Proven expertise in KYC, AML, OFAC, Reg E, Reg DD, UBO, and fraud prevention, with a track record of managing high-stakes cases and delivering accurate, timely resolutions. Adept at simplifying complex regulatory concepts, mentoring peers, and navigating remote workflows with precision and professionalism. Skilled in CRM platforms including Salesforce, LexisNexis, EKATA, HubSpot, and Microsoft Office. Known for advanced written and verbal communication, technical troubleshooting, and a commitment to continuous improvement. Ready to take on new challenges in compliance, customer service, executive/admin support, legal assistance, or loan processing—open to training and eager to grow in dynamic, respectful environments.
| EXPECTED SALARY | AVAILABILTY | EDUCATION | EXPERIENCE |
|---|---|---|---|
| $960/Month | Full-Time | Bachelor | 6 years |
| EXPECTED SALARY | AVAILABILTY |
|---|---|
| $960/Month | Full-Time |
| EDUCATION | EXPERIENCE |
|---|---|
| $Bachelor | 6 years |
Other Virtual Assistants
Sweet L.
Virtual Assistant, Social Media Manager, Lead Generation, English Teacher
$1120/Month
Last logged: ago
Kimmy D.
Virtual Assistant, Marketing Analyst, Executive Assistant, Social Media Manager, Admin assistant, Project Management
$1120/Month
Last logged: ago
Merjay A.
Virtual and Admin Assistant
$480/Month
Last logged: ago
Caroline A.
Executive Virtual Assistant | Business Operations & Systems Support | I help CEOs, Founders, and Coaches Scale Their Impact by Streamlining Their Workflow.
$1600/Month
Last logged: ago
Caroline A.
Executive Virtual Assistant | Business Operations & Systems Support | I help CEOs, Founders, and Coaches Scale Their Impact by Streamlining Their Workflow.
$1600/Month
Last logged: ago
Why Do I Need A Virtual Assistant
We call them virtual assistant because they work from home
Our Marketplace has 200,000+
virtual assistants available
You can find a full-time virtual assistant for as low as $2.25 per hour.
It's the most significant value you will find in delegating your work.
Sweet L.
Virtual Assistant, Social Media Manager, Lead Generation, English Teacher
$1120/Month
Kimmy D.
Virtual Assistant, Marketing Analyst, Executive Assistant, Social Media Manager, Admin assistant, Project Management
$1120/Month
Merjay A.
Virtual and Admin Assistant
$480/Month