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Seasoned risk professional specializing in AML, KYC, and transaction monitoring.
Experience
Risk Associate
Entain
Jun 2024 - Aug 2025 (1 year 2 months)
Risk Investigation Specialist
Amazon
Apr 2022 - Dec 2023 (1 year 8 months)
Empathetic professional skilled in media and digital marketing.
Experience
Corp Member - Operations & Support
AAA Finance
Sep 2023 - Present (2 years 2 months)
Corp Member - Customer Support & Communication
AAA Finance
Sep 2023 - Present (2 years 2 months)
Digital Marketer & E-commerce Virtual Assistant
Faitheroic Global Organization
1k-2k USD
I am a Software developer based in Brazil
Experience
OPERATIONS ANALYST
Helisul Aviation
Feb 2023 - Present (2 years 9 months)
FINANCIAL ANALYST
Aspiring business analyst with over 5 years of experience.
Experience
Facility Capture Analyst
Barclays
Jul 2023 - Sep 2024 (1 year 2 months)
Senior Consultant – Risk Advisory
Deloitte
Aug 2022 - Jul 2023 (11 months)
Loan Processor
Flyhomes Mortgage LLC
Mar 2022 - Jul 2023 (1 year 4 months)
Results-oriented financial services professional with expertise in debt recovery.
Experience
Collections Agent / UK Taskforce Lead
Manpower (Contracted to Capgemini – FedEx Project)
Apr 2025 - Present (7 months)
Self Employed Financial Advisor
Acton Financial Services
Jan 2021 - Present (4 years 10 months)
Detail-oriented project management professional with a focus on strategic planning.
Experience
Business Development Assistant
Lysam Properties Limited
Sep 2023 - Present (2 years 2 months)
Intern
Ministry of Energy
Jul 2022 - Nov 2022 (4 months)
International Business Administrator with expertise in strategic project management.
Experience
Professional
Defensoria del Pueblo
Jan 2024 - Feb 2024 (1 month)
Professional
Alcaldia de Cartagena
Feb 2023 - Dec 2023 (10 months)
Professional
Ministry of Justice
Jun 2021 - Dec 2022 (1 year 6 months)
Seasoned professional in copyright management and fintech.
Experience
Product Manager
UTOPIA MUSIC AG
Oct 2021 - Mar 2023 (1 year 5 months)
Relationships Manager
UTOPIA MUSIC AG
May 2020 - Oct 2021 (1 year 5 months)
Business Analyst Intern
UTOPIA MUSIC AG
Jul 2019 - May 2020 (10 months)
Seasoned accounting and audit professional.
Experience
Senior Associate CXG-ITDC
PricewaterhouseeCoopers Business Services Philippines, Co. Ltd.
Feb 2024 - Oct 2024 (8 months)
Sr Associate Assurance Offshore Services
PricewaterhouseeCoopers Business Services Philippines, Co. Ltd.
Jan 2023 - Feb 2024 (1 year 1 month)
Results-driven, adaptable professional with a proven track record of successfully executing projects
Experience
Order Management Coordinator
Lakeside Process Controls
Apr 2024 - Present (1 year 7 months)
Residence Life Coordinator
Georgian Green Student Residence
Jun 2023 - Present (2 years 5 months)
Strategic leader in program operations and business development.
Experience
Practice Lead
Tetra Tech
Aug 2015 - Present (10 years 3 months)
Business Development Director
Tetra Tech
Jan 2022 - Jan 2023 (1 year)
Project Management Assistant
MSI Worldwide
Jun 2010 - Jul 2011 (1 year 1 month)
25k-35k USD
Dedicated accounting professional with over 15 years of expertise.
Experience
General Manager Accounts And Finance
Kanaiya Exports Pvt Ltd
Jan 2024 - Present (1 year 10 months)
30k-50k USD
Bilingual Business Administrator with expertise in Project Management.
Experience
FP&A Director
Silver Spoon Solutions
Sep 2023 - May 2024 (8 months)
Financial Project Manager
Q-Essence S.A.S
Oct 2020 - Aug 2023 (2 years 10 months)
Versatile project manager with expertise in AI and team leadership.
Experience
Trainee
Bharti Airtel Ltd
Jun 2016 - Aug 2016 (2 months)
Project Coordinator Intern
CoRover Limited
Financial Consultant
JRL Consultancy
Marketing professional driving growth through strategic brand and event initiatives.
Experience
Marketing Officer
Republic Bank Ltd.
Jan 2024 - Present (1 year 10 months)
Graduate Intern
Republic Bank Ltd.
Jan 2023 - Dec 2023 (11 months)
Customer Service Representative
Amplia
Jul 2021 - Sep 2021 (2 months)
Detail-oriented KYC and documentation professional experienced in loans, client onboarding, and compliance.
Experience
Documentation Executive
ASK Wealth Advisors Private Limited
Nov 2023 - Apr 2025 (1 year 5 months)
Loan Processing Officer
Pratham Finance Consultancy
Mar 2022 - Oct 2023 (1 year 7 months)
Front Office Executive
Vodafone Mini Store
Feb 2021 - Feb 2022 (1 year)
Customer-focused sales coordinator and service professional with strong communication and CRM skills.
Experience
Sales Coordinator
Evolve Green Energies Pvt. Ltd.
May 2025 - Present (6 months)
Customer Service Associate
Teleperformance
Oct 2024 - Apr 2025 (6 months)
Banking Operations Associate
Accounting professional skilled in data analysis, financial management, and customer-focused service.
Experience
Customer Service & Billing Rep
Outreach Women and Children Hospital
Jul 2024 - Present (1 year 4 months)
Senior Librarian / Teacher
Kings High School
Mar 2023 - Mar 2024 (1 year)
Library Assistant
Kings High School
Detail-oriented medical billing specialist with 15 years of experience.
Experience
Medical Reimbursement Specialist and Claims Adjudicator
Precision Health Specialists
Feb 2010 - Present (15 years 9 months)
Accounting and Bookkeeping Specialist
Barringer Management Systems
Jul 2005 - Present (20 years 4 months)
Highly motivated and organized administration professional
Experience
Senior Sales Administrator
Contemporary Design Group
Mar 2023 - Present (2 years 8 months)
Account and Administration Assistant
Contemporary Design Group
Apr 2022 - Mar 2023 (11 months)
Business Administration Officer
Amps Technology
Sep 2023 - Dec 2023 (3 months)
Educator
Triumph Royal Academy
Oct 2020 - Dec 2022 (2 years 2 months)
Helisul Aviation
Oct 2022 - Present (3 years 1 month)
FIELD OPERATIONS
Helisul Aviation
Jun 2022 - Oct 2022 (4 months)
OPERATIONS ASSOCIATE
PASSAURA industrial assembly and maintenance
Jan 2021 - Oct 2021 (9 months)
Financial Analyst
XL Dynamics
Jan 2012 - Feb 2016 (4 years 1 month)
Deputy Manager - Wealth Management
XL Dynamics
Furthers Case Handler
Equiniti Hazell Carr
Sep 2019 - Present (6 years 2 months)
IFA Administrator / Trainee Paraplanner
Burfield Financial Planning
May 2018 - Present (7 years 6 months)
Telephone Collections Agent
The Debt Collection Agency Ltd
Feb 2016 - Present (9 years 9 months)
Project Analyst
BAC Alliance
Jan 2020 - Jan 2021 (1 year)
Business Intelligence Intern
Findeter
Jan 2018 - Jan 2019 (11 months)
Squad Coordinator
WORKOUT EVENTS
Jan 2017 - Jul 2017 (6 months)
Coverage Analyst
BNP PARIBAS INVESTMENT BANKING
Jan 2015 - Jun 2015 (5 months)
Senior Associate Assurance Offshore Services
PricewaterhouseeCoopers Business Services Philippines, Co. Ltd.
Jan 2023 - Nov 2023 (10 months)
Audit Staff Accountant
Edna Cabalfin, CPA MBA
Jun 2019 - Oct 2022 (3 years 4 months)
Audit Staff Accountant
Edna Cabalfin, CPA MBA
Jun 2019 - Oct 2022 (3 years 4 months)
Project Manager
University of the West Indies
Jan 2020 - Dec 2022 (2 years 11 months)
Project Manager
Sustainable Grenadines Inc.
Aug 2017 - Jun 2019 (1 year 10 months)
Assistant Project Manager
University of the West Indies
Sep 2014 - Oct 2016 (2 years 1 month)
Graduate Assistant
University of Virginia
Dec 2009 - May 2010 (5 months)
Intern
U.S. Embassy – Tbilisi, Georgia
Oct 2006 - Oct 2006 (0 months)
Account Manager Division Head
Kanchan Pharma Pvt. Ltd.
Feb 2023 - Jan 2024 (11 months)
Account Manager
Gallops Automotive Pvt. Ltd.
Jan 2022 - Feb 2023 (1 year 1 month)
Chief Accountant
Hyatt Ahmedabad
Mar 2013 - Jan 2022 (8 years 10 months)
Senior Executive Accountant
Fern An Ecotel Hotel
Feb 2011 - Mar 2013 (2 years 1 month)
Cofounder & COO
Bün Burgers & Fries
Jun 2016 - Feb 2020 (3 years 8 months)
Associate Project Manager
CoRover Private Limited
Founder Office Additional Charge
CoRover Private Limited
Collection Executive
People Interactive India Private Limited
Feb 2020 - Jan 2021 (11 months)
DBS Bank India Ltd.
Oct 2024 - Apr 2025 (6 months)
Private Tutor
Private Tutor
Jul 2021 - Oct 2024 (3 years 3 months)
Sep 2022 - Mar 2023 (6 months)
Data Entry Clerk
Royal Five Fintech Company
Apr 2022 - Aug 2022 (4 months)
Business Studies Teacher
Umuokpu Secondary School
Jan 2019 - Dec 2019 (11 months)
Mar 2019 - Apr 2022 (3 years 1 month)
Accounts and Administration Assistant
A.R. Medicom
Jan 2018 - Mar 2019 (1 year 2 months)