Mary

AML/KYC Analyst | Financial Crime Compliance Specialist | Amazon VA

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Overview

Looking for any work (4 hours/day)

at $4.13/hour ($400.00/month)

Bachelor's degree

Last Active

May 22nd, 2026 (17 days ago)

Member Since

March 8th, 2026

Profile Description

Professional KYC specialist with strong background in risk assessment,
regulatory compliance, and client onboarding. Proven track record in
identifying potential risks and implementing effective solutions. Adept at
fostering team collaboration and adapting to changing requirements. Known
for analytical skills, thoroughness, and reliability in high-stakes
environments.

I help Amazon sellers find profitable product leads through Online Arbitrage research. Although I am new in this field, I have completed formal training in Online Arbitrage and learned how to analyze products based on demand, competition, and ROI. With this knowledge and strong attention to detail, I am confident I can help sellers grow and scale their business.

Top Skills

Office and Administration » Regulatory Compliance

Experience: 10+ years

Other Skills

E-Commerce » Amazon » Keepa

Experience: Less than 6 months

Relatively new but i attended a certification training with hands on experience.

E-Commerce » Amazon » Seller Amp SAS

Experience: Less than 6 months

Relatively new but i attended a certification training with hands on experience.

Basic Information

Age: 44

Gender: Female

Website: Sign Up with Pro Account to View

Address: Las Pinas City, Metro Manila

Tests Taken: None

Government ID: Sign Up with Pro Account to View

“For years, I maxed out my hours, got burnt out, and the quality of my work would start to go down. I decided to take the leap, hire correctly, and now it frees up my time to focus on growing the business.”