Samuel
Compliance Specialist | Transaction Coordinator
Verified
With Timeproof
Overview
Looking for full-time work (8 hours/day)
at $4.69/hour ($909.09/month)
Bachelor's degree
Last Active
March 29th, 2026 (69 days ago)
Member Since
June 17th, 2023
Profile Description
I provide actionable intelligence to help multinational firms, investors, and law firms navigate the complexities of the Philippine business landscape. Moving beyond standard data retrieval, I deliver "boots-on-the-ground" context to mitigate regulatory, reputational, and commercial risk.
With a background in complex transaction coordination and asset verification, I specialize in uncovering the "ground truth" behind corporate filings. I help clients identify hidden "red flags" before they become costly liabilities.
Strategic Service Offerings:
SEC Discovery & Analysis
Investigative Due Diligence
Operational Verification
Market Entry Advisory
Asset & Property Intelligence
Top Skills
Real Estate » Transaction Coordinating
Experience: 1 - 2 years
Customer Support
Experience: 5 - 10 years
Office and Administration » Regulatory Compliance
Experience: Less than 6 months
Other Skills
Real Estate » Corelogic Mls Matrix
Experience: 1 - 2 years
Professional Services » Forex Trading » Risk Management
Experience: 1 - 2 years
Virtual Assistant
Experience: 1 - 2 years
Basic Information
- Age
- 31
- Gender
- Male
- Website
- Sign Up with Pro Account to View
- Address
- pandi, bulacan
- Tests Taken
- IQ
- Score: 116
- DISC
- Dominance: 42%
- Influence: 15%
- Steadiness: 9%
- Compliance: 34%
- English
- C1(Advanced)
- Government ID
- Sign Up with Pro Account to View
“I have found someone who is smart, has a great work ethic and is easy to work with.”
Sara Brumfield
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