Open to opportunities

Chris Ezekiel Dimalaluan

@chrisezekieldimalalu

Message

Detail-oriented Fraud Analyst with expertise in data analytics.

Philippines

Message

What I'm looking for

I am looking for opportunities that foster growth in data analytics and digital marketing.

As a Fraud Analyst with a strong background in fraud analytics and market research, I excel in identifying trends and synthesizing complex data into actionable insights. My experience at Taskus has equipped me with the skills to conduct in-depth investigations of suspicious activities, ensuring compliance with internal policies and regulatory standards.

I am adept at collaborating with cross-functional teams to resolve fraud-related cases and utilize data analytics tools to identify fraud trends. My previous role as a Copywriter and Virtual Assistant honed my skills in content creation and administrative support, allowing me to maintain confidentiality and manage sensitive information effectively.

Experience

Work history, roles, and key accomplishments

Current

Fraud Analyst

Current

Taskus

Jan 2023 - Present (2 years 5 months)

Conducted in-depth investigations of suspicious activities and transactions, ensuring compliance with internal policies and regulatory standards. Utilized data analytics tools to identify fraud trends and develop countermeasures, performing due diligence and customer verification following AML and KYC regulations.

Data Analytics KYC Due Diligence Critical Thinking Microsoft Excel

Copywriter / Virtual Assistant

Infinity Web Solutions

Jan 2021 - Dec 2023 (2 years 11 months)

Provided administrative and content creation support to various clients, maintaining accurate records and handling sensitive information confidentially. Managed communication by monitoring emails, organizing inboxes, and prioritizing messages for supervisors.

Content Creation Administrative Support Confidentiality Communication Microsoft Word

Education

Degrees, certifications, and relevant coursework

Batangas State University

Bachelor of Science in Computer Science, Computer Science

2014 - 2018

Completed a comprehensive curriculum focused on computer science principles. Gained foundational knowledge in programming, data structures, and algorithms.