Venna

People Manager, Fraud, AML/KYC, Cust Support Expert

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Overview

Looking for full-time work (6 hours/day)

at $17.10/hour ($2,257.20/month)

Masters Degree in Business Administration

Last Active

May 4th, 2024 (15 days ago)

Member Since

December 1st, 2022

Profile Description

Highly Skilled Expert in fraud detection, data analysis, client engagement, team leadership both in banking and cryptocurrency industry with over 15 years of expertise.

If you're looking for a highly organized and detail-oriented professional who values patience and hard work, you're definitely visiting the right profile. I've been in the Fraud, KYC, AML, Account Security Investigations for over 15 years where accuracy, self sufficiency, critical thinking and risk management are greatly practiced.

You will find me to be well-spoken, energetic, confident and personable. I also have a wide breadth of experience of the type that gives you the versatility to place me in a number of contexts with confidence that the level of excellence you expect will be met.

Top Skills

Customer Support

Experience: Less than 6 months

Office and Administration » Email Management

Customer Support » Customer Service » Fraud detection

Experience: 10+ years

Other Skills

Customer Support » Phone Support

Office and Administration » Data Entry

Customer Support » Phone Support » English Speaking

E-Commerce » Inventory Management » Quality Control

Human Resources

Customer Support » Social Media Moderation

Customer Support » Forum/Community Moderation

Customer Support » Content Moderation/Management

Office and Administration » Translation

Office and Administration » Microsoft Excel

Basic Information

Age
35
Gender
Female
Website
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Address
Quezon City, Metro Manila
Tests Taken
None
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