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Jay Verified
Financial Operations Admin | Anti-Fraud and Compliance Specialist
Work Status
Looking For WorkAvailability
30 hours per week
Working Hours
09:00 - 17:00 (Asia/Manila)
Age
38 Years
Gender
Male
Education Level
Bachelor degree
Languages Spoken
English (Fluent), Tagalog / Filipino (Native), Ilocano (Native)
Location
Pasig City, PH
Personality Type
Not yet set
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Profile Description
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 client service, account management, sales, administrative operations, KYC, due diligence, compliance testing, transaction monitoring, screening, fraud management, consumer protection, risk...
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