Want to contact Kay?
Create an employer account to contact this talent and thousands more
Kay Verified
Financial Crime Investigation focusing on AML and KYC review
Work Status
Looking For WorkAvailability
20 hours per week
Working Hours
09:00 - 17:00 (Asia/Manila)
Age
34 Years
Gender
Male
Education Level
College graduate
Languages Spoken
English (Advanced), Tagalog / Filipino (Native)
Location
Mandaluyong City, PH
Personality Type
Not yet set
Please register or login as an employer to view contact information
Profile Description
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 fund services, handling high-risk cases, performing EDD, reviewing investor documents, and ensuring full compliance with global regulations. I am skilled...
My Best Skills
My Best Tools
My Industry Knowledge
Portfolio
Technical Stats
WiFi Speed
Download: Not set
Upload: Not set
Typing Speed
50 WPM
Assessments
No assessments taken yet.