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Rieza Jane LlorcaRL
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Rieza Jane Llorca

@riezajanellorca

KYC Specialist at Taskus Fort Excellence who verifies identity documents and escalates suspicious submissions.

Philippines
Message

At Taskus Fort Excellence, I review customer-submitted identification documents to verify identity and support account security. I check documents for authenticity and consistency, compare details against customer information, and follow verification requirements when assessing submissions.

I identify suspicious or inconsistent documents and escalate cases for further investigation when necessary. I also handle sensitive customer information under data privacy, security, and compliance procedures while maintaining accuracy across verification cases.

As a Fraud Specialist at Taskus Fort Excellence, I assisted customers with dispute claims and compromised accounts. I assessed concerns for identity theft or account takeover, applied account restrictions, and escalated cases for investigation.

Earlier at Taskus Fort Excellence, I sorted and analyzed escalated tickets, summarized issues for back-end resolution, and followed up with customers. In customer care roles, I handled inquiries, assisted with loan applications and card accounts, processed payments, and supported disputes and fund transfers.

Experience

Work history, roles, and key accomplishments

TE
Current

KYC Specialist

Taskus Fort Excellence

Aug 2026 - Present (3 months)

Reviewed customer-submitted identification documents to verify identity and support account security. Checked documents for authenticity, completeness, consistency, and possible signs of alteration or fraudulent use.

Education

Degrees, certifications, and relevant coursework

University of the East Manila logoUM

University of the East Manila

Bachelor of Science, Accounting Technology

Activities and societies: Member of Junior Philippine Institute of Accountants (JPIA)

Bachelor of Science in Accounting Technology from the University of the East Manila, completed in 2018.

Tech stack

Software and tools used professionally

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