Cristian C. I am offline now
AVAILABLE TO WORKI am an Anti Money Laundering Senior Analyst, with experienced in Customer Serv.
I can work as a
- Customer Support
- Customer Service Bilingual
- Admin Support
$1400 /Month I accept:- PayPal
- Wire Transfer
- PayPal
- Wire Transfer
About me
I possess a combined 10+ years of both banking and customer service experience, working for different business lines such as Retail Banking, Small Business, and Wealth Management to name a few, providing excellent... More
Skills
Communication
Customer Service & Admin Support
Experience
Acquire BPO
Project Moderator
Responsible for overseeing that rules and campaign regulations are followed accordingly by clients, by conducting holistic reviews on their profiles, ensuring that no adverse behavior is taking place.
Data Vimenca
Bilingual Customer Service Specialist
Responsible for providing assistance to Small Business owners with their day to day operations by helping them manage their financial day to day and business operations.
Scotiabank
Anti Money Laundering Senior Analyst for the Enhanced Due Diligence Unit
My responsibility is to guarantee that all conducted activities adhere to governing regulations, internal policies, and procedures, ensuring that goals are effectively implemented and achieved.
Banco BDI
Contact Center Associate
Responsible for handling customer inquiries, resolving issues, and providing assistance with banking services which required strong communication skills, and problem-solving abilities
Education
Colegio El Ángel
High School Graduate with outstanding academic performance, excelling in creativity, responsibility, and a drive for personal growth, while demonstrating innovative thinking and a strong work ethic.
Universidad del Caribe (UNICARIBE)
International Relations student. Focus on the field of diplomacy and other sectors, identifying the effects of these interactions in the political, economic and social fields.
Certifications & Courses
Prevention of Money Laundering
This certification provided all participants with a full insight about the basic principles of Money Laundering, how to identify it, and how to avoid it.
Critical Thinking
An engaging program designed to sharpen critical thinking skills. Explore techniques for analyzing, evaluating, and synthesizing information effectively. Learn to identify biases, assess arguments, and make informed decisions.
Office 365 Essentials
A thorough training on Microsoft Office 365 suite. Learn Word, Excel, PowerPoint, Outlook, and Teams for productivity and collaboration. Hands-on practice for document creation, data analysis, presentations, email, and team communication. Ideal for enhancing digital skills.
Business Writing Principles
A concise course focusing on effective business writing principles. Learn to craft clear, concise, and persuasive written communications for various business contexts. Covers principles of professional correspondence, reports, proposals, and other business documents.
Languages
English
Overall skills: Advanced
Written Level: Advanced
Spoken Level: Advanced
Spanish
Overall skills: Advanced
Written Level: Advanced
Spoken Level: Advanced
My Hobbies
Dedicated father inspired by my daughter, who loves spending time with family and love ones. Sports lover with expertise in baseball, swimming, and taekwondo (currently black belt 1st Dan). Gym enthusiast.... More
Hourly Rate:
$8.75
Experience:
10+ years
English Level:
Advanced
Availability:
160+ hrs/month
Education:
Graduated from high school
Currently Employed:
Yes
Monthly Salary:
Not Negotiable
Looking for:
Long-term job
Can Work Immediately:
Yes
Cristian C.
General Information
Your Gender:
Male
Age:
31
Location:
Dominican Republic