Hire top-tier Regulatory Compliance experts

I bring 10 years of experience in the customer service industry, having worked with US telecommunications companies and US Bank. Additionally, I have 5 years of specialized expertise in Disputes, Compliance Regulations, Fraud, and KYC at PayPal. For the past 2 years, I have also served as a supervisor, managing teams and representatives.

Detail-oriented in a fast-paced working environment. Able to multi-task. Keen to instructions. Good oral and written communication skills. Highly organized. Goal oriented and money-motivated.

Proficient in Ms Word

I graduated BS Accountancy and passed the Certified Bookkeeping License. I have previous work experience in TOP INTERNATIONAL ACCOUNTING & AUDITING FIRMS which are SGV & Co. working as AML Compliance Regulatory & PwC as KYC/AML Compliance Analyst(Associate) and worked with different nationalities. I trained new employees and became one of the asset that became top analyst while working in PwC. I also went in top Electronics Industry which is LG Electronics Philippines, Inc. Currently

Strategic Leader @ SVentures Consulting | Operational Excellence, Team LeadershipI bring over 10 years of experience and expertise in project management, risk management, and construction administration. My mission is to deliver exceptional results for our clients, partners, and stakeholders, while fostering a culture of innovation, collaboration, and excellence within our team.Some of the highlights of my current role include:- Develop

Young and highly motivated individual. Good people skills with both customers and colleague in a team. Demonstrated that can work under pressure, solves problem and can do multitask.

I've been in medical services for almost 7 years with different specialization. Amd now my previous job experience is Compliance Officer in a Ambulatory Surgical Clinic base in the philippines. I'am familiar with different system using to facilitate a work and the compamy. I am a caring and compassionate individual who enjoys helping others. I have a positive outlook on life and always strive to see the good in every situation. I am hardworking and dedicated to achieving my goals, but I also kno