Hire Due Diligence
6 talents found
Skills
About me
Dedicated and detail-oriented professional with a proven track record in sales, operations, compliance, and customer service. Experienced in leading teams and ensuring regulatory compliance excellence in cryptocurrency markets. Skilled in conducting KYC/AML due diligence, implementing transaction monitoring systems, and providing real-time support to users. Adept at collaborating with cross-functional teams, staying updated on industry trends, and driving customer satisfaction
Skills
About me
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Skills
About me
Accomplished virtual assistant with a proven track record, hailing from Indonesia. Specializing in social media management, virtual assistance, and photo/video editing. Proficient in Canva, Microsoft Office, Google Workspace, and ChatGPT. Possesses fundamental skills in accounting and bookkeeping.
Skills
About me
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Skills
About me
I am well experienced Collections Officer, My accumulated experiences focuses on my ability to properly profile the customer and make payment arrangement according to their Credit Risk that is both beneficial for the customer ad the bank. My work has included interacting with all levels in the Bank's Organization ( Stakeholders, Relationship Manager, Branch Officers etc. ). Delivering excellent result with regard to the targets that has been set by the operations on a month on month basis. In my previous role as Front - End Collections Officer, at Australian New Zealand Bank ( ANZ ). I Am responsible towards minimizing credit losses and maximizing recoveries, Additionally, I completed Anti - Money Laundering ( AML ) and Counter Financing of Terrorism ( CFT ) Assesmment to make sure that I remain compliant with the standards and regulations set by the bank. Well experienced in finance and accounting,specifically in B2B Credit and Collections.
Skills
About me
I work more in Finance field so I’m very keen to details. I always communicate to my customers in different country. I know how to adjust and easy to learn. I’am flexible and want to learn new things.