Hire the Best Anti-Money Laundering (AML) Analysts
in the Philippines

AML and Fraud Detection Expert, KYB | KYC Senior Analyst, FinCrime Investigator with CFD and Crypto AML experience, ACAMS, CLSSYB A highly skilled and knowledgeable compliance specialist with extensive experience in Anti-Money Laundering (AML) and Fraud Detection, specifically within the dynamic fintech industry. My focus lies in robust fraud analysis, regulatory oversight, and ensuring operational integrity through meticulous KYC/KYB verification processes. I possess a proven track record in preventing financial crime, highlighted by successful projects involving: Conducting comprehensive KYB/KYC verifications to effectively detect and prevent fraudulent activities in high-volume digital transactions. Performing detailed fraud risk assessments within complex fintech frameworks, identifying vulnerabilities and implementing mitigation strategies. Leveraging deep expertise in compliance strategies, AML methodologies, and evolving regulatory requirements, I am adept at safeguarding financial operations and upholding the highest standards of integrity. My core skill set encompasses advanced risk management, precise data analysis, and meticulous legal compliance, ensuring strict adherence to industry regulations and internal policies across all financial operations, including experience with CFD and Cryptocurrency AML.

💼 Customer Success | 🎯 Data & Research Analyst | 🕵️‍♀️ AML/KYC Specialist | 🔧 Virtual Assistant for Startups & Fintechs | 📽️ Project Mamanagement | 📝 Compliance | E-Commerce 🌟 Hi, I’m Charity — your go-to expert for Customer Success, Research, Virtual Assistance & Fintech Ops! 🌟 With over 8 years in the corporate world and 3+ years of freelancing with dynamic startups and fintechs, I’ve worn many hats — and looked great in all of them (professionally speaking, of course 😉). From supporting high-net-worth clients to catching fraud before it happens, I’m the behind-the-scenes force that helps teams thrive and businesses scale smoothly. 🔍 What I Actually Do ✅Deliver standout customer experiences via chat, email & phone ✅Conduct KYC, AML, EDD, credit risk reviews, and fraud checks like a detective with a dashboard ✅Analyze data, optimize processes, and write reports that actually make sense ✅Create SOPs and compliance policies, manage inboxes, organise chaos, and make operations breathe easier ✅Provide smart, reliable virtual support to founders, teams, and execs ⚡ Tools I’ve Mastered Customer & Communication: Zendesk, Slack, Google Suite, Microsoft Office, Zoom, Skype, Mailchimp Fraud/AML/KYC: Lexis Nexis Bridger, Refinitiv Worldcheck, RDC, ComplyAdvantage, Factiva, Orbis, Sayari, Sardine, Sift, Persona, Sentilink, Sumsub, Plaid Creative & Research: Canva (basic), Lexis Nexis, web digging like a pro 💡 A Few Things I’m Known For: 👌Building trust with clients and teams 👌Catching things others miss (details matter!) 👌Creating systems that work and grow with you 👌Always thinking two steps ahead 👌Bringing good vibes and serious skills to every project I’ve completed training in Lean Six Sigma (Yellow Belt), team dynamics, risk management, business English, and more — and I bring that continuous learning mindset into every role I take on. 🚀 Bottom Line? I’m here to make your life easier, your customers happier, and your operations smoother. Whether you need someone to help with back-end tasks, handle sensitive compliance work, or support your team like an internal rockstar, I’m ready. Let’s chat about how I can help bring your goals to life. My rate is flexible — let’s find the right fit based on your business needs.

Bookkeeper/Rockstar VA/Project Manager/KYC/AML expert As a Certified QuickBooks/Xero ProAdvisor/Accountant/Bookkeeper, it is my utmost goal to support businesses in keeping their company’s growth and finances healthy by providing quality accounting and bookkeeping services which include the ff: • Financial Statement Reporting • Bank Reconciliation • QuickBooks Setup, Support & Training • Unlimited Consultations • Book Cleanup/TuneUp • Budgeting/Forecasting • Cash Flow Analysis • Software Troubleshooting • Data Migration • Audits Key takeaways of working with me: For every business, there will always be challenges. As your freelance bookkeeper/accountant, Virtual Assistant, or Project Manager, I can help you with every challenge by providing a subject matter expert's advice and strategic solutions to increase possible profits for your business. I have more than ten years of extensive experience in handling business management tasks which include administration function, data management and analysis, administrative, and bookkeeping/accounting tasks. I was also a business data analyst in an international bank (HSBC) for ten years, handling international accounts of clients in a private banking and project management setting. Managing and analyzing data have become second nature to me. My job description includes : Handles Client Life Cycle Management of international clients - account opening, data remediation, data management, data migration, data analysis Creates, streamlines, and automates process workflows, manuals, and reports Performs a file review of Private Banking personal and entity account documentations for FATCA & CRS-TTC regulation which require interrogation of various systems and client documents to identify any shortfall or missing information Responsible for reporting, tracking, and escalating issues which range from system issues encountered by the team process's audit Know-Your-Customer (KYC) /Anti-Money Laundering (AML)/Financial Global Standards FATCA(Foreign Account Tax Compliance Act)/Common Reporting Standards W8 BEN, W9, W8 IMY tax documents processing findings and discrepancies, Global Standard issues, and other risks which may impact the business I am keen on details, results-oriented, a team player that provides full support and cooperation. I am an Excel master - I can automate reports in Microsoft Excel. I have exceptional time management, communication, and problem-solving skills. Also, with solid math and research skills -analytical and investigative as an analyst. I have a Yellow Belt for Lean Six Sigma, which I use to make processes simpler, better, faster. Why should you hire me over the others? Skills aside, I can offer you commitment, reliability, and dedication to the job and to my goal of helping a client's business grow. I am committed to providing the highest quality of work for each task or project.

ABOUT ME: A specialist who has experience executing bank’s KYC policies and effectively communicates risk management with hopes of mitigating financial and non-financial risks, identifies shortcomings in compliance processes, systems, and procedures, and develop ad hoc solutions to problems within assigned unit, and demonstrates excellent communication skills in managing stakeholder expectations while supporting cross-functional teams and multiple projects simultaneously with attention to detail. PROFESSIONAL STRENGTHS: ✅ Around 5 years of experience in Know Your Customer ✅ Skillful in Microsoft Office ✅ Knowledgeable in AML and CTF policies ✅ Quick learner with an analytical mind ✅ Exceptional verbal, written, and visual communication skills ✅ Social media enthusiast ✅ Have experience in creating excellent documentation on business and applicable requirements OBJECTIVES: To aid my employer in proper way of executing due diligence in accordance with the KYC policies and global AML & CFT standards and to monitor all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure and financial transactions AREA OF EXPERTISE AND INTERESTS: a. Customer Due Diligence b. Data Entry and Analysis c. Research Paper Presentation d. Data Gathering e. Internet Data Gathering f. Social Media Content

I'm a hard working, well-rounded Fraud Analyst equipped with in-depth fraud detection, investigation and prevention. With extensive years of experience in Banking, Remittance and E-Commerce. I am also a seasoned KYC Analyst skilled in AML/CFT, KYC onboarding, KYC Regulatory Operations and Compliance combined. Endowed with strong time management skills, ability to think analytically and detect risks and confidence in accurate decision making. Always act as an empathetic partner to our clients and customers by listening and seeking to understand. Treating everyone with utmost respect to build a positive and long-lasting relationship.

I am a dedicated and results-oriented professional with a strong commitment to excellence in every aspect of my work. I bring reliability, adaptability, and enthusiasm to each role, consistently delivering high-quality outcomes and contributing positively to team success. With more than 17 years of experience providing professional and efficient service, I have developed excellent communication and interpersonal skills through extensive engagement with clients via telephone and email. My expertise includes Know Your Customer (KYC), Customer Due Diligence (CDD), profile reviews, and document verification. Through these responsibilities, I have helped organizations manage risk, prevent financial losses, and maintain compliance with internal policies and regulatory requirements. I am highly detail-oriented, capable of performing effectively in fast-paced environments, and adept at managing competing priorities under pressure. As a collaborative team member, I value working closely with colleagues to achieve organizational objectives and deliver exceptional customer service. I am committed to maintaining the highest standards of professionalism, integrity, and accountability in all aspects of my work. I would welcome the opportunity to contribute my skills, experience, and dedication to your organization and would appreciate the chance to discuss how I can support your team's goals. Thank you for your time and consideration.