Overview
Looking for full-time work (8 hours/day)
at $7.12/hour ($1,363.65/month)
Bachelors degree
Last Active
October 6th, 2025 (260 days ago)
Member Since
October 6th, 2025
Profile Description
Results-driven professional with over 7 years of combined experience in fraud audits and investigations across various industries, as well as in KYC and AML, within both banking and regulatory environments.
Top Skills
Office and Administration » Microsoft Excel
Experience: 5 - 10 years
Proficient in MS Excel and Google Sheets
Office and Administration » Microsoft 365
Experience: 5 - 10 years
Proficient in Microsoft applications
Other Skills
E-Commerce » Inventory Management » Auditing
Experience: 1 - 2 years
Experience in inventory audit for disputes
Office and Administration » Data Entry
Experience: 6 months - 1 year
Experience in KYC and due diligence and uploading the results in a repository for review
Customer Support » Customer Service » Fraud detection
Experience: 2 - 5 years
Has experience and knowledge in fraud audit and investigation
Accounting » Financial Accounting » External Audit
Experience: 2 - 5 years
Experience in fraud audits, fraud investigations, integrity, and compliance work in the Philippines. Experience in policy reviews and crafts recommendations to improve internal controls for various companies in the Philippines.
Basic Information
- Age
- 32
- Gender
- Male
- Website
- Sign Up with Pro Account to View
- Address
- Pasig, Metro Manila
- Tests Taken
- None
- Government ID
- Sign Up with Pro Account to View
“It definitely helped transform my business and take a significant load off for me.”
Samori Coles
SEE MORE REAL RESULTS“They're not only loyal and hardworking, they're super detail oriented!”
- Travis OVAAnswers
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