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Jorge P.
I am offline now

activeStatusAVAILABLE TO WORKlocation icon Dominican Republic
I’m available for a long-term job

Identifying, investigating and reporting suspicious financial activities.

I can work as a
  • Bookkeeper
  • Auditor
  • Financial Analyst
Full Time
Dollar icon $1200 /Month

I accept:
    • Wire Transfer

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

About me

    Throughout my career, I have developed a broad and hands-on skill set across key financial functions. I started my career in accounts payable and bookkeeping, where I developed strong skills in financial records,... More

Skills

Accounting

Bookkeeping
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5 of 5
Accounting
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5 of 5
Communication

Zoom
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5 of 5
Skype
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5 of 5

Experience

Company logo
2019 - 2019
ERC Call Center
Customer Service Representative

Customer service representative. Billing Explanation. Troubleshooting steps.

Company logo
2019 - 2021
Alorica LLC
Auditor for Samsung Canada

Check on claims. Create Payments. Follow up Customers. Provide information to Customer.

Company logo
2021 - 2022
Scotianbank (GBS)
AML Analyst

AML Analyst (Wealth)

Company logo
2025 - 2025
Mipapaya
AML Compliance

AML Compliance. Customer service.

Languages

English

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

Spanish

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