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Seasoned banking and fintech professional with 15+ years of experience across Trade Finance, Treasury, Portfolio Management, Product Sales, AML compliance, and e-commerce operations. Strong expertise in KYC/KYB, EDD for high-risk clients, transaction monitoring, and regulatory reporting aligned with PMLA and FIU-IND norms. Proven ability to lead and mentor cross-functional teams, drive KRAs, implement SOPs, and enhance operational efficiency and compliance readiness. Experienced in client onboarding, sanctions/OFAC screening, FEMA guidelines, cross-border remittances (ODI/FDI), and handling RBI escalations, including timely STR, CTR, and CBWTR filings. Proficient in SQL and data analysis for AML reviews, risk dashboards, and audit preparedness. Additionally, I bring hands-on experience in e-commerce operations, including Shopify order management, 3PL coordination, ERP updates, ticketing workflows, and customer support. I am now leveraging my diverse background in a freelance capacity, offering strong analytical, operational, and compliance expertise to support growing businesses in dynamic and fast-paced environments.

-----------------------Real Estate VA-Expert in Pulling Data from county website------------------------ Why Me 💎Best Quality 🏆 Quick Job Completion 💎Pro-active 🏆 Error-free 💎Fast Internet Connection 💎 Quick Reply 💎 Acknowledgement Letter from Stephane Kasriel CEO, Upwork as "Top Rated Freelancer" for 1 Year onwards, delivering quality works to the client. What you're Looking for: I am a Leads specialist having 5+ years of experience on Real Estate Platform. I specialize in generating leads for properties facing challenges - be it Probate, Pre-Probate, Sheriff sale, Pre-Foreclosure, Lis Pendens, Tax Lien, divorce, Eviction, Power of attorney, inheritance complications, or simply homes in disrepair. Our goal is on identifying these problem properties, and providing you with leads in real time. The List would be : 1. Pre-Probate(Obituary / Affidavit of death / Death Certificate/Inheritance) 2. Probate 3. Pre-Foreclosure 4. Tax Delinquent 5. Lis pendens/Substitution Trustee 6. Affidavit 7. Liens 8. Tax Liens 9. Code violations 10. Power of Attorney 11. Evictions 12. Divorce 13. Trustee Deed 14. Felony 15. Absentee Owner/Out of State Owner Hours Logged on Upwork: Till Now I have logged 30,000+ hours of work on Upwork itself completed 100+ jobs successfully. Stats Doesn't Lie!. Availability per week: I am available everyday and can work 60 hours per week even on Weekend also. I can start the work immediately. Team: Me and my Husband used to work full time on upwork and we are a small team. About Myself: ► Holding Bachelor degree. ► 4+ years of Experience on Upwork, Working only on Administrative Support Category! ► Have a 2 desktop with Windows 10 Installed, Intel Processor with 4 GB Ram. ►Provide 16/7 support ► Internet Speed - Download - 50 Mpbs & Upload - 11 Mpbs, Pinging Us Server. ►100% money back guarantee if not satisfied for any reason. ►Fast turnaround time and fast communication response time ►Fully dedicated to your project with a keen eye for detail. ►Your Satisfaction is guaranteed must be and swiftly. I am available on E-mail, Skype, and Google hangout for any discussion prior to start on the task. I hope to hear from you soon! Thank you, Sujata

I have 7+ years of experience in the Real Estate field; I possess excellent knowledge of different real estate markets. I have done various types of administrative work for many individual clients and large companies as a freelancer. I admire working with Data Mining, Data Entry, Web Research, Lead Generation, Real Estate, Virtual Assistant, Data entry, Transcription, Skip tracing, Admin Support, etc. · Real Estate: I have been dealing with Real Estate clients for a long time now, doing a variety of work. · CRM input and management: Podio, Zoho, InvestorFuse, PipeDrive, FreedomSoft, RealtyJuggler, RealEflow, Salesforce, Topproducer, Dotloop, DocuSign, Wise Agent, MailChimp, Salesforce. · MLS: ARMLS, FMLS, GAMLS, MFRMLS, MRIS. · Listing management: Zillow, Trulia, Realtor, Redfin, ZipRealty, Homesnap. · Lead generation - FSBO search from Craigslist, Zillow, and other sources. · Property search via county tax records. · Comparable Search, Broker price option (BPO) · Post Ads of properties for Sellers and Buyers (Classified Ads). · Real estate Logo designing. Virtual assistant: I can handle every Virtual Assistant task that can be thrown my way, like managing schedules, handling emails, organising necessities, doing research, or following up on appointments at the very least. Backed by my superior interpersonal and multitasking capabilities, I excel at providing exceptional planning and time-management expertise and driving optimal organizational performance. Data Mining: I did several types of projects like Email list building, Product Research, Company Research, Business list building, Industry-based research, LinkedIn Research, Web research, etc, which required deep, critical and detail-oriented knowledge, which helped my clients to achieve accurate and optimum results in the given time limit. Data Entry: It’s been almost 4+ years that I’ve been working with data entry, data importing, and data exporting. In these 4+ years, I have worked with lots of people and companies, which has made me a skilled and experienced data entry worker. My typing speed has also proven satisfactory to all my old clients. Tools Applications: • Proficient in various Office applications like MS Excel, MS Word, PowerPoint, Teams, etc. • Proficient in Dropbox, Google Docs, Trello, Slack, etc. Skip Trace: I have worked with investors, property managers, and wholesalers, so it was a part of my duties, and I have also completed many skip tracing projects separately. I have done skip tracing projects for finding the contact information(Phone, Email, Mailing Address) for the buyer, seller, cash buyer, investor, private lender, property manager, agents, property owner, etc, using Propstream, Batchleads, Peoplelooker, Instacheckmate, Whitepages, Intelius, Yelp, LexisNexis, Beenverified, Truepeoplesearch and few others. Admin Support: From organizing schedules and managing projects, my background has prepared me to excel in this role and achieve the company’s goals. Backed by my superior interpersonal and multitasking capabilities, I excel at providing exceptional planning and time-management expertise and driving optimal organizational performance. Furthermore, I have earned a consistent commendation for my superb communication and interpersonal skills, as well as my ability to quickly connect and work with a wide array of varying cultures and personalities. Transcription: My ability to accurately transcribe a high volume of technically complex dictation positions enable me to excel in this role. I excel at transcribing, editing, and reviewing final reports and dictated material with 100% accuracy in spelling, grammar, clarity, and consistency. Furthermore, my strong communication and prioritisation skills—as well as my demonstrated expertise in critical thinking and analysis—prepare me to make an immediate and positive impact. Quality of Work: - • I would ensure that the work is checked before its submission. This ensures that work is done error-free. • Client retention and client satisfaction are the core for me, and I look forward to a long-term business relationship with the client. I am very dependable in providing 100% quality of work to my clients, and I am highly proficient with excellent typing skills and accuracy. It's important to me to build long-term relationships with clients, so I'm primarily looking for long-term projects. I'm flexible with my working hours and am happy to work closely with any existing freelancers you work with. Please do not hesitate to contact me if you are looking for attention to detail, reliability, efficiency, and professionalism. Thank you!

I bring over 20 years of expertise in Real Estate Data Management and Mortgage Processing, focused on empowering clients to achieve their investment goals. As a Mortgage Consultant, I manage entire mortgage processes with precision, catering to both U.S. citizens and foreign nationals. My role involves in-depth client consultations, thorough property verification, and meticulous documentation, ensuring that every detail is handled efficiently. I specialize in optimizing workflows and integrating AI-powered automation to enhance operational effectiveness. Whether it's assessing loan requirements or preparing detailed Loan Request Summaries, my commitment to accuracy and reliability helps clients make well-informed decisions. If you're looking for a knowledgeable professional who can elevate your real estate investment experience, let's connect and discuss how I can assist you in achieving your objectives. 💼 Professional Overview Hello and welcome! 👋 I’m a results-driven professional with 20+ years of experience in Real Estate Data Management, Mortgage Processing, Virtual Assistance, and AI-powered Automation. I focus on accuracy, efficiency, and reliable delivery — helping clients streamline data workflows, manage property information, and make smarter business decisions. 🏦 Current Role: Mortgage Processor I currently assist real estate investment clients across the U.S. with end-to-end mortgage processing. My responsibilities include: • Communicating with clients seeking loans such as DSCR, NON-QM DSCR, Refinance (Cashout), Purchase, Rate & Term, New Construction, GUC, Fix & Flip, Bridge, Multifamily, Condo, and Office Loans. • Analyzing mortgage needs, verifying property details through Zillow, Redfin, Realtor, PropStream, and county websites. • Preparing Loan Request Summaries, submitting to lenders, comparing offers, and helping clients select the best terms. 🧭 Core Skills • Virtual Assistance & Administrative Support • Real Estate Data Research & Mortgage Documentation • Excel / Google Sheets (Pivot Tables, Formulas, Dashboards)/Looker Studio Dashboard • Data Entry, Data Cleaning & Processing (PDF → Word/Excel) • WordPress Management & Listing Updates • Web Research & Data Procurement 🤖 AI & Automation Tools • OpenAI, Workflow automation, and data processing. • Zapier Integrations – Automation across Google Sheets, HubSpot, Facebook, Instagram, LinkedIn, TikTok, Telegram, WordPress, GoHighLevel, Intercom, JotForm, Gmail, Calendly, and more. • Video AI tools – Arcads, Hedra, Zelly, Holo, Submagic, OpusClips, Galaxy, Veo3, Sora2, Pictory.ai, Heygen.ai, Hellowoofy, AdCreative.ai, Jellypod.ai – for AI-based content, Jogg.ai SEO AI Tools: Search Atlas, Helm, RankPill, Diib 🧰 Software Expertise HubSpot | Salesforce | Lendingwise | GoHighLevel | ConnectTeam | Trello | SignNow | ClickUp | JotForm | Zillow | Calendly | Slack | Realtor | RealQuest | FastPeopleSearch | Manta | Looker Studio | Google Sheets | WordPress 🤝 Commitment I ensure professionalism, transparency, and on-time delivery with strong communication and attention to detail. My goal is to provide reliable, accurate, and automated solutions that add real value to your business. Best Regards Mukesh

All-rounded professional with extensive experience in US TITLE and REAL ESTATE DUE DILIGENCE. I have been associated with US Real Estate related work for more than 10 Years. Mostly experienced in Real Estate Due Diligence, Full Title Search, Current Owner Search, Foreclosure Search, Assessor Search, Tax Search, Assignment chain verification, Lead Generation, Mailing List Preparation, Deed Creation, and Deed Recording. I have almost worked with all states of the US. Well versed with TITLEPOINT, DATATREE, DATATRACE, LGPASS, LANDEX, PIPEDRIVE, SLACK, TRELLO, AIRTABLE, FANCY HANDS, TCR WEB, PARCELFACT, TITLEPRO247, SIMPLIFILE, AGENTPRO247, E FORMS, REALQUEST, RESWARE & WORDPRESS. I am here to provide excellent work to satisfy the needs of clients on time at a moderate cost. I am also experienced as a social network administrator and moderator on multi-user websites. {​​​​Activity monitoring, Reviewing new profiles, Commenting on posts, Chatting with members, Removing inappropriate content, Monitoring misuse of the site, etc.}​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

Bankruptcy Specialist | PACER Research | Chapter 7, 11 & 13 Review/Docket Review | Claims I am a Bankruptcy and PACER Research Specialist with 13+ years of professional experience supporting U.S. attorneys, lenders, mortgage servicers, trustees, and legal teams. My background includes Chapter 7, Chapter 11, and Chapter 13 bankruptcy review, claims analysis, court document retrieval, and legal research. My expertise includes Chapter 7, Chapter 11, and Chapter 13 bankruptcy docket review, PACER research, claims review, schedules analysis, foreclosure monitoring, court document retrieval, and legal research. I help clients efficiently review bankruptcy filings, monitor case activity, retrieve court records, verify creditor information, and support litigation and mortgage servicing operations. My Expertise: ✓ PACER Case Research ✓ Bankruptcy Docket Review ✓ Chapter 7, Chapter 11 & Chapter 13 Bankruptcy Research ✓ Court Document Retrieval ✓ Creditor & Debtor Research ✓ Foreclosure Case Monitoring ✓ Legal Research & Due Diligence ✓ Mortgage Loan Processing ✓ Conventional, DSCR & Non-QM Loan Support ✓ Property Ownership & Title Research ✓ Real Estate Data Research Tools & Platforms: PACER | LexisNexis | PropStream | Netronline | Zillow | Realtor | Zoho CRM | GoHighLevel | Trello | Airtable | ClickUp | SignNow | JotForm Whether you need bankruptcy research, PACER court records, foreclosure tracking, legal support, mortgage processing, or property research, I can provide accurate and dependable assistance. Let's discuss how I can support your project.