Hire the Best Due Diligence Specialists
in the Philippines

A Bachelor in Industrial Technology. Tech-savvy individual. Been working for the BPO industry for a year, mostly handled telco companies based in the U.S with a bit of customer service background. Handled customer bills, technical issues and so on. Patient, Earnest, Punctuality, and Multitasking is my key abilities.

I help vacant land investors and real estate businesses stay organized and move faster with reliable due diligence, marketing, and admin support. Since 2021, I've supported land investors and real estate teams with: • Due diligence: parcel research, zoning checks, GIS verification, road access, and utilities confirmation • Marketing: listings across Landmodo, Land .com, LandFlip, LandSearch, Land Century, Craigslist, Facebook Marketplace, and social media accounts • CRM management: keeping pipelines organized in Follow Up Boss, Podio, ReSimply, and Propstream • Lead organization & follow-up workflows to support sales and marketing operations • SMS campaigns & newsletters to keep buyers and sellers engaged • Customer service & administrative support across multiple channels • Real estate marketing graphics created in Canva for listings and social media I'm detail-oriented, reliable, and comfortable working independently or as part of a team — clients count on me to keep research accurate and pipelines moving without needing much oversight. I also have experience in Amazon FBA product research and sourcing (Helium10, Keepa, SellerApp, FBA Calculator) if that's ever useful — but real estate due diligence and marketing support is where I focus most of my time. Let's talk about what you need — I'd love to help. Skills / Services: Core Services: • Real Estate Vacant Land Virtual Assistance • Due Diligence • Real Estate Marketing (Listings, Facebook Marketplace, Craigslist, Social Media Posting) • CRM Management • Lead Generation & Follow-Up Workflows • SMS Campaigns & Newsletters • Skip Tracing • Data Entry & Internet Research • Customer Service & Answering Inquiries on All Channels & Profiles • Social Media Management • Canva Graphic Design (Real Estate Marketing Graphics) • Image Editing • Copywriting • Executive Assistance Also Available: • Cold Calling / Appointment Setting • Amazon Product Research & Sourcing • Amazon Keyword Research • Account Associate / Retail Support • Set-up Social Media Accounts • Customer Service Support TOOLS USED: • Helium10 • Keepa Graph • Keepa Finder • FBA Calculator • Canva • SellerApp • Mailchimp • Nextiva • Airtable • Landmodo, Land . com, Landflip, Landsearch, Land Century • Follow Up Boss • Pebble • Land ID • Constant Contacts • Ready Mode • Mojo • Vici Phone • Batch Dialer • Podio • ReSimply • Propstream • Google Sheets • MS Excel • MS Word • Rytr • Copy Ai • Grammarly • Google Maps • Google Earth • Dropbox Feel free to contact me. I’d love the opportunity to help grow your business!

I’m a U.S.-trained Title Abstractor with 8+ years of hands-on experience in real estate due diligence and acquisitions, specializing in vacant land and commercial properties across the U.S. I help investors, developers, and acquisition teams make confident decisions by handling the heavy research and coordination—so deals move faster and cleaner. From deep due diligence and title research to valuation, seller outreach, and contract-to-close support, I manage the entire vacant land investment lifecycle with accuracy and efficiency. What I Do Best • Real Estate Due Diligence (Land & Commercial) Thorough review of county records, zoning, land-use restrictions, surveys, plats, and potential red flags before you commit capital. • Title Abstracting & Property Research Clear chain of title, legal descriptions, liens, easements, probate issues, foreclosures, and complex parcel situations. • Valuation & Comp Analysis Land and commercial comps, market analysis, highest-and-best-use (HBU), feasibility checks, and basic underwriting. • Acquisition Support (End-to-End) Seller qualification, skip tracing, owner outreach, negotiation support, offer prep, and title clearing coordination. • Contract-to-Close Coordination Direct coordination with title companies, attorneys, sellers, buyers, and lenders to keep closings organized and on schedule. • Marketing & Lead Support Listing prep, direct mail coordination, CRM updates, pipeline tracking, and light ad copy for land investors. Tools I Work With Daily Research & Title: DataTree, PropStream, LandGlide, LandID, Regrid, CRS Data, County Deed & Probate Systems Mapping & Analysis: GIS Maps, Google Earth 3D, MapRight CRM & Lead Management: Salesforce, Podio, Pebble, REI Reply, Launch Control, Investment Dominator Productivity & Marketing: Google Workspace, Canva, Loom, Slack, LandInsights

I help high-risk merchants get approved, pass PSP/acquirers due diligence, and stay compliant. Payments and financial crime compliance specialist with 13+ years across JPMorgan Chase and ING — now focused on merchant onboarding, KYC/KYB, and acquirer due diligence for high-risk industries. What I do for clients: ✅ High-risk merchant onboarding & PSP due diligence — sourcing and vetting payment acquirers, KYC/KYB reviews, and closing AML/KYC gaps for UK, EU, and offshore businesses. ✅ AML & sanctions screening — name and transaction screening with Fircosoft FFF/FMF, interpreting SWIFT and SEPA messages, assessing exposure against OFAC, EU, and UN lists. I also run screening testing and optimization — tuning fuzzy-match behavior to cut false positives without losing detection. ✅ Chargeback & representment — full dispute lifecycle through Visa Resolve Online (VROL) and Mastercard Dispute Form (MCDF), building representment packages that maximize recovery. ✅ Fraud detection — real-time risk mitigation using Falcon and Taser. I also built and shipped DueDex, a KYC/KYB due diligence tool — proof I understand these workflows deeply enough to automate them, not just execute them. My background is regulated banking, but I bring that operational precision to fast-moving fintech and payments clients. Message me with what you're working on and I'll tell you straight whether I can help.

I am an experienced Risk Operations Analyst with a strong background in fraud prevention, AML/KYC verification, workforce management, and customer support. I have worked across fintech, e-commerce, insurance, logistics, and outsourcing industries, helping businesses reduce risk, improve operational efficiency, and deliver excellent customer experiences. My expertise includes: ✅ Fraud Investigation & Prevention ✅ AML/KYC Verification & Enhanced Due Diligence (EDD) ✅ Risk Analysis & Account Review ✅ Compliance & Identity Verification ✅ Customer Support (Email, Chat, and Phone) ✅ Workforce Management, Scheduling & Forecasting ✅ Operations Reporting & Data Analysis ✅ Claims and Payout Processing ✅ CRM Systems & Case Management ✅ Process Improvement & Quality Assurance I am known for my attention to detail, analytical thinking, and ability to handle sensitive cases with accuracy and professionalism. Whether you need support in risk operations, fraud detection, customer service, or business operations, I am committed to delivering reliable results and helping your business grow.

I help fintech, payments, crypto, FX/CFD, MSB, and compliance teams manage reviews, alerts, backlogs, and evidence-based casework. I am an AML/KYC, KYB, fraud, and financial crime analyst with 10+ years of experience across fintech, payments, remittance, brokerage, crypto, e-commerce, and banking operations. My work focuses on practical compliance operations support, including customer onboarding reviews, business verification, transaction monitoring, fraud case review, sanctions screening, enhanced due diligence, source of funds/source of wealth review, crypto AML support, and document review. I have experience working in compliance-heavy environments where accuracy, confidentiality, clear documentation, and escalation discipline are essential. My background includes financial services, fintech, payments, crypto, remittance, brokerage, marketplace, and banking-related workflows. Clients usually work with me when they need extra analyst capacity during workload spikes, onboarding surges, remediation projects, fraud reviews, or high-volume compliance operations. I focus on delivering clear, structured, and well-documented work that helps teams move reviews forward efficiently and maintain clean compliance records. Let’s connect if you need experienced AML, KYC/KYB, fraud, transaction monitoring, or compliance operations support.