Hire the Best Anti-Money Laundering (AML) Analysts
in Nicaragua
Managua, Nicaragua
RISK ANALYST AND COMPLIANCE SPECIALIST I'm a specialist in fraud detection and mitigation to prevent frauds such as stolen info, and money laundering. With 6+ years of experience in the compliance and fraud field, worked for a global data analytics company handling diverse processes for policies and regulations compliance.
- Anti-Money Laundering
- Fraud Detection
- Fraud Mitigation
- Customer Service
- Phone Communication
- Technical Support
- Transaction Processing
- Online Transaction Processing
- Risk Analysis
Managua, Nicaragua
I have over 12 years of experience in Risk and Compliance, Customer Care, and Data Entry. The majority of my professional background has been in Back Office roles, including positions as a Scam Agent, Risk Investigator, Customer Care Representative, and Email Supervisor. I am focused on complying with user agreements, Terms & Conditions, and Terms of Service to prevent the approval of invalid requests or transactions from unauthorized users or dispute abusers. I have a strong understanding of G-Suite. My experience spans various industries, including remittances, healthcare, retail, technology, and financial services. I have excellent communication skills through phone, email, and chat. I am knowledgeable about KYC, KYB, ATO, AML, OFAC, PEP, EDD, as well as disputes and chargeback procedures and guidelines. I am fluent in English and am a native Spanish speaker. I have an understanding of Healthcare operations and HIPAA compliance. I am familiar with US insurance providers, credit card companies, and shipping carriers.
- Microsoft Excel
- Microsoft Word
- Team Management
- Scheduling
- Quality Assurance
- Social Media Content
- Google Forms
- Supervision
- CorelDRAW
- Microsoft PowerPoint
- Risk Analysis
- Customer Service
- Compliance
- Regulatory Compliance
- Customer Support
- Email Support
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