About Me
I've been working for 10 years as Back Office Support in different fields of banking/fintech industry with more focus on Chargeback, Fraud Risk and Underwriting KYC/DD for different companies and individuals, Transaction Monitoring and Portfolio Management of different accounts. My work focused more in being an analyst and admin/clerical support for different departments. I also do thorough investigations, data collection and compile it for proper documentation. In doing so, I need to exhaust all those means available searching online and visiting different sites, international research tools and software such as WorldCheck, Negative Data Bank, etc. I also have the knowledge in handling different Escalations and Customer/Merchant Support. My previous work is also HR Administrative Assistant/Secretary wherein I handle all types of clerical/office admin related duties.
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