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Showing 10 Talent Profiles
Raymond
IT Support Skilled in Cybersecurity
Part-time
$6.00/hour
I'm an IT assurance and controls professional, specializing in strengthening technology infrastructure within the banking and financial services sector. My expertise includes conducting hands-on assessments of IT General Controls (ITGCs),...
I am a Certified Data Protection Officer (CDPO) with five years of professional experience in Data Privacy and a strong academic background in Information and Computer Science. I have supported...
Financial Operations Admin | Anti-Fraud and Compliance Specialist
Part-time
$8.00/hour
I am a seasoned professional with experience across fintech, blockchain, cryptocurrencies, CFD and forex trading, hedge funds, money service businesses, and the retail banking sector. I specialize in customer and...
Financial Crime Investigation focusing on AML and KYC review
Part-time
$8.00/hour
I have over 6 years AML and compliance background with experience in KYC reviews, transaction monitoring, sanctions screening, and data accuracy validation. I have worked with banks, fintech companies, and...
I am an experienced fraud and claims analyst with expertise in risk assessment, data analysis, and financial reporting. I excel at identifying discrepancies, investigating suspicious activities, and implementing strategies to...
I come from a background in education, having taught business and marketing subjects in senior high school despite holding a degree in Electronics Engineering -- a shift that required adaptability,...
Im a dedicated compliance and financial integrity professional with formal training under the Certified Know Your Customer Associate (CKYCA) program. I specialize in KYCCDD procedures, risk assessment, and maintaining auditready...
Experienced in customer service and fraud analysis, with over 10 years of support expertise and 5 years in AML compliance at Western Union. Skilled in risk fraud detection, problem resolution,...
Web System Developer | SOC Analyst | Cybersecurity Specialist
Part-time
$6.00/hour
I am a dedicated Web System Developer with over five years of experience in web development, specializing in PHP, JavaScript, and HTML/CSS. I've successfully deployed seven mission-critical systems that manage...
I am an experienced Fraud Investigation Analyst with a proven track record in detecting, analyzing, and preventing fraudulent activity. I excel at conducting thorough investigations, reviewing complex data, and performing...