
Angelo Cardenas
@angelocardenas
Customer Verification Representative at Evoke who reviewed identity documents and background checks to support KYC and AML compliance.
What I'm looking for
At Evoke, I reviewed customer identification documents and conducted background checks to confirm identities and support compliance with KYC and AML policies.
From 2022 to 2025, I worked as a Customer Verification Representative, helping prevent fraud while maintaining accurate customer verification.
Before Evoke, I was a Sales Representative at BSmobile, supporting customers and contributing to their shopping experience and sales.
Experience
Work history, roles, and key accomplishments
Customer Verification Representative
Evoke
Jan 2022 - Jan 2025 (3 years)
Confirmed identities and legitimacy of customers to ensure compliance and prevent fraud. Reviewed identification documents, conducted background checks, and ensured adherence to KYC and AML policies.
Sales Representative
BSmobile
Jan 2020 - Jan 2022 (2 years)
Provided customer service, product knowledge, and sales techniques to create a positive shopping experience and drive sales. Supported the overall success of the retail business and fostered customer loyalty.
Education
Degrees, certifications, and relevant coursework
Southern Luzon College
ICT Grade 12, Information Communication Technology
Completed Grade 12 in Information Communication Technology.
Imus Computer College
2-Year Undergraduate Program, Computer Programming
Completed a 2-year undergraduate program in Computer Programming.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Salary expectations
Job categories
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