Oliver A. I am offline now
AVAILABLE TO WORKI am an Industrial Engineer with experience in compliance and customer success.
I can work as a
- Virtual Assistant
- Project Coordinator
$800 /Month I accept:- Other
- Payoneer
- +1
- Other
- Payoneer
- +1
About me
I am an Industrial Engineer with a project management certification, my background is in customer success and compliance. The last position that I held was as a compliance investigator at Remitly, I am proficient... More
Skills
Communication
Customer Service & Admin Support
Experience
Remitly
Compliance Investigator
Identify trends/patterns in customer activity related to money laundering, and suspicious transactions. Assisted with compliance projects, and perform ad hoc duties as needed.
Remitly
Customer protection associate
I overseed daily fraud screening and compliance workflows to ensure delivery of customer transactions and investigated suspicious activity, escalating cases where regulatory reports may be required.
Education
Universidad Nacional de Ingenieria
I graduated as an Industrial Engineer.
Certifications & Courses
Project Management
Project management certifications, like PMP (Project Management Professional), validate your skills in managing projects effectively. The work involves planning, organizing, leading, and controlling project activities to achieve specific goal.
Languages
English
Overall skills: Advanced
Written Level: Advanced
Spoken Level: Advanced
Spanish
Overall skills: Advanced
Written Level: Advanced
Spoken Level: Advanced
My Hobbies
I do tennis and go to the gym in my spare time which keep my positive and stress free. As for passions, I enjoy journaling at night, I find it therapeutic.
Hourly Rate:
$5
Experience:
2 years
English Level:
Advanced
Availability:
160+ hrs/month
Education:
Post graduated
Currently Employed:
Yes
Monthly Salary:
Negotiable
Looking for:
Long-term job
Can Work Immediately:
Yes
Oliver A.
General Information
Your Gender:
Male
Age:
26
Location:
Nicaragua