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!
Profile picture of Pio C., Risk, KYC, Fraud, Dispute, AML, Complaints, Escalation, EDD, EKYC and Regulatory Specialist

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

4.7

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

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Why Do I Need A Virtual Assistant

We call them virtual assistant because they work from home

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