Want to contact Jonalyn?
Create an employer account to contact this talent and thousands more
Jonalyn Verified
Customer Due Diligence Analyst
Work Status
Looking For WorkAvailability
40 hours per week
Working Hours
09:00 - 17:00 (Asia/Manila)
Age
29 Years
Gender
Female
Education Level
Bachelor degree
Languages Spoken
English (Conversational), Tagalog / Filipino (Native)
Location
Cavite, PH
Personality Type
Not yet set
Please register or login as an employer to view contact information
Profile Description
I am a detail-oriented Customer Due Diligence and Data Protection Analyst with experience in compliance, risk assessment, and regulatory review. I am skilled in conducting thorough KYC/CDD investigations, verifying customer information, identifying potential risks, and ensuring adherence to data protection and AML regulations.
I am committed to maintaining high standards of...
My Best Skills
My Industry Knowledge
Portfolio
Work Setup
Technical Stats
WiFi Speed
Download: Not set
Upload: Not set
Typing Speed
50 WPM
Assessments
No assessments taken yet.