Kevin A.

Kevin A.


Compliance, Fraud expirienced & supervisor expirience

Skills Summary * Several years in Administrative and Customer Service experience. * Excellent in communicating effectively with co-workers, subordinates, the general public, representatives of organizations and others to exchange or convey information and receive work direction. * Self-motivated, devoted and decisive. * Strong multi-cultural skills; fluent in Spanish. * Ability to multi-task, and detail-oriented. * Proficient in the use of Microsoft Applications (Excel, Word, PowerPoint, Access and Outlook) and Internet research. Able to work under pressure and achieve outstanding results. Great attention to details and good mitigation on compliance (Money laundering, human traffic, etc.) and Fraud behaviors (Stolen info, identifying fake ID and stolen payment information)


  • Microsoft Excel
  • Microsoft Access Programming
  • Presentations
  • Microsoft Access
  • Microsoft Word
  • Customer Service
  • Anti-Money Laundering
  • Compliance
  • Research Methods