Hire the best Anti-Money Laundering (AML) Analysts in Makati City, PH

Check out Anti-Money Laundering (AML) Analysts in Makati City, PH with the skills you need for your next job.
  • $15 hourly
    Welcome to my profile! For the past eight years, I have a solid Internal Auditing experience. I handled Operations audits in Manufacturing, auditing in banks, auditing retails, and the service industry. The major tasks that I am most experienced are risk assessment process, substantive tests relevant to the audit engagement, process review, walkthrough and walkthrough documentation, policy review, process flowchart, report review, report presentation and creating internal audit policies Some of my skills include english grammar checks, detailed reviews of working papers, cross-referencing, MS Excel templates and formula applications. I am flexible and fast learner. I can adapt easily to the system that you're using. Unfortunately, I won't be able to share to you some of my works because most of them contains highly confidential information. If you want to know more of my works, feel free to interview or contact me.
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    Communications
    English
    Project Risk Management
    Process Improvement
    Internal Control
    Internal Auditing
    Document Review
    Risk Assessment
    Flowchart
    Anti-Money Laundering
    Data Entry
    Microsoft Excel
  • $50 hourly
    PROFILE Analytical, energetic, and detail-oriented with broad and deep experience in anti-money laundering and due diligence matters, and with great customer service experience.
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    Customer Service
    Administrative Support
    Analytics
    Accounting
    Anti-Money Laundering
    Fraud Detection
    Know Your Customer
    Accounting Basics
  • $6 hourly
    I have been working for over 10 years with experiences in customer services, telemarketing, technical support and fraud investigation. Below are my strengths. • Effective team player with strong interpersonal and communication skills. • Strong problem solving, research, analytical and decision-making skills. • Excellent call-handling skills with strong customer focus. • Able to thrive in a fast-paced environment, managing multiple tasks simultaneously. • Background in sales, technical and customer service. • Proficient in Windows, MS Word, Excel, Powerpoint. • Skilled in working effectively as a team member or alone with minimal supervision. • Versatile, quick learner who loves a challenge and adapts well to new situations. My current work focuses on credit card fraud investigation so I have knowledge with US regulations and compliance. I was the pioneer batch of my current work and I provide subject matter assistance to the new hires when needed. I graduated with a degree in Computer Science.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Email Support
    Online Chat Support
    Fraud Detection
    Customer Service
    Compliance
    Anti-Money Laundering
    Microsoft Office
    Fraud Mitigation
    English
  • $15 hourly
    I'm a Certified KYC Analyst and Anti-Money Laundering Officer with 6 years of experience in Customer Due Diligence, FATCA, CRS, and Transaction Monitoring.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Typing
    English Tutoring
    Social Media Management
    Data Analysis
    Know Your Customer
    Anti-Money Laundering
  • $10 hourly
    Experienced Virtual Assistant with a specialization in Real Estate: Proficient in a variety of administrative tasks related to the real estate industry Skilled in managing property listings, scheduling appointments, and coordinating with clients Familiar with popular real estate software and CRMs such as MLS, Zillow, Trulia and etc. Accounting Expertise: Well-versed in financial management, bookkeeping, and budgeting. Capable of performing various accounting tasks including accounts payable/receivable and financial reporting. Financial Crime Compliance and AML (Anti-Money Laundering) Specialist: Knowledgeable in detecting and preventing financial crimes within organizations. Skilled in AML risk assessment, customer due diligence, and suspicious activity monitoring. Familiar with AML regulations and compliance frameworks to ensure legal and ethical business practices.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Accounting
    Anti-Money Laundering
    Real Estate
    Inside Sales
    Virtual Assistance
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