banner
worker img

Ines Nadia B.
I am offline now

activeStatusAVAILABLE TO WORKlocation icon Costa Rica
I’m available for a long-term job

Compliance Officer: Conducting risk-based program reviews and taking decisions.

I can work as a
  • Document Controller
Full Time
Dollar icon $2000 /Month

I accept:
    • Wire Transfer

This profile has not been socially verified yet
Ines Nadia is a morning Bird and wants to work during America/Panama Time

About me

    Dedicated professional with a proven track record in investigation, data analysis, risk and compliance management, research, administration, and due diligence. Multilingual communicator fluent in English, French,... More

Skills

Customer Service & Admin Support

Administration
(*)
(*)
(*)
(*)
(*)
5 of 5
Research
(*)
(*)
(*)
(*)
(*)
5 of 5
Customer Service
(*)
(*)
(*)
(*)
(*)
5 of 5
CRM
(*)
(*)
(*)
(*)
(*)
5 of 5

Experience

Company logo
2012 - 2012
Kenya Commercial Bank
Business Development Specialist

Company logo
2019 - 2022
Western Union
Compliance/Risk Analysis Officer

Company logo
2012 - 2012
Interbank
Graduate Trainee

Company logo
2024 - 2024
Organization of Southern Corporation (OSC)
Coordinator/Consultant

Languages

English

Overall skills: Advanced
Written Level: Advanced
Spoken Level: Advanced

Spanish

Overall skills: Advanced
Written Level: Advanced
Spoken Level: Advanced
Report icon
To directly report workers that may violate Pros Marketplace's Terms of Service or Policies.Although we verify and confirm every remote worker profile this could happen and this feature is specifically designed for reporting remote workers that may be fraudulent,spam,fake, or inaccurate..