Franchesca C. I am offline now
AVAILABLE TO WORK
Dominican RepublicAccountant and actually work performing Enhanced Due Diligences for a bank
I can work as a
- Customer Support
- Admin Support
$500 /Month I accept:- PayPal
- PayPal
About me
Professional and accomplished Bilingual Accountant with over six years’ experience of banking and customer service skills applied in both Corporate & Commercial and Retail Banking, Customer Service, Fraud and Sales... More
Skills
Accounting
I have over 8 years of experience in Customer service, Inquiries and Due Diligence applied in both Corporate & Commercial and Retail clients, for banking and Insurance fields.
Communication
Education
Unapec
Accounting Degree, I contribute to the overall success of the Enhanced Due Diligence Unit (EDDU) for English Caribbean Region ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted follow governing regulations, internal policies.
Certifications & Courses
Financial Intelligence Specialist
The Financial Intelligence Specialist designation from Manchester CF acknowledges the specialised skills individuals gain from the suite of FIU Connect courses. AML Intelligence in partnership with ManchesterCF provides specialised financial intelligence training.
Accounting Certification
Compliance & Risk Management Cert
Languages
English
Overall skills: Advanced
Written Level: Advanced
Spoken Level: Advanced
Spanish
Overall skills: Advanced
Written Level: Advanced
Spoken Level: Advanced
Hourly Rate (USD):
$12.5
Experience:
10 years
English Level:
Advanced
Availability:
40+ hrs/month
Education:
Graduated
Currently Employed:
No
Monthly Salary:
Negotiable
Looking for:
Long-term job
Can Work Immediately:
Yes
Franchesca C.
General Information
Hire the Best Remote Workers Across Latin America
What makes us the best?
- Free Job Posting*
- Verified Worker Profiles
- Money-back Guarantee
- Live Support