Amilcar T. I am offline now
AVAILABLE TO WORK
MexicoBusiness Administration i have experience in KYC and Customer Service
I can work as a
- Admin Support
$1000 /Month I accept:- Wire Transfer
- Other
- +1
- Wire Transfer
- Other
- +1
About me
I study Business Administration and optional career in Management , i have 5 years of experience in KYC, Compliance and Prevention Fraud and KYC Analyst and Operation/KYC Analyst, 2 years of experience in... More
Experience
Oyster Financial Inc.
Onboarding Especialist
· KYC Due Diligence process for individuals and corporations · Transactional analysis identification and interpretation of habitual, unusual, relevant, suspicious behaviour. put on screen
PwC Mexico
KYC Analyst
AML Trust Analysis: Trust purpose and Trust structure Ownership Structure Analysis: Review and Update Screening process: Identifying and verifying PEP´s, negative news and escalations
Mizuho Bank Mexico
Operation Analyst/Back Office
Operations of finance instruments for clients: Forex, Time deposit, Call Money, Incoming, Outgoing, Repos. Daily Bank Reconciliations Review and monitoring of each new account with KYC / AML
BBVA Mexico
Finance Analyst
Presentations for Managers Profit Analysis Insurance Product Technical Analysis and measure Comparisons and metrics of goals for Department of Finance Data Collection for Finance Area
Languages
English
Overall skills: Advanced
Written Level: Advanced
Spoken Level: Advanced
Spanish
Overall skills: Advanced
Written Level: Advanced
Spoken Level: Advanced
Italian
Overall skills: Beginner
Written Level: Intermediate
Spoken Level: Beginner
My Hobbies
Read, Listen music, Go to Concerts, Taste new dishes, Local and foreign Travels, My passion is help straight dogs and help persons with difficulties.
Hourly Rate (USD):
$6.25
Experience:
5 years
English Level:
Advanced
Availability:
160+ hrs/month
Education:
Graduated
Currently Employed:
Yes
Monthly Salary:
Negotiable
Looking for:
Long-term job
Can Work Immediately:
Yes
Amilcar T.
General Information
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