C

Christopher's email & phone

Position:AML Analyst - SME at BLWRK.io
Experience:5 years
Location:Dasmariñas, Calabarzon, Philippines

How to contact Christopher

Found email address for Christopher:
Found phone number for Christopher:
Found social network links for Christopher:
X
Pinterest
YouTube
Skype
Searching for Christopher profiles

0% completed

Looking for a different Christopher?
Sign up to search for other Christopher's across our 850M+ professionals database

Work Experience

AML Analyst - SME at BLWRK.io

Feb 2025 - Current

KYC Analyst - Checker at eClerx

Nov 2024 - Feb 2025

KYC Analyst - Maker at eClerx

Dec 2023 - Nov 2024

Process Executive - Content Moderation at Cognizant

Sep 2021 - Jun 2023

Intern at Z. Soriano & Associates Law Office

Apr 2023 - May 2023

Christopher started working in 2021, then the employee has changed 3 companies and 4 jobs. On average, Christopher works for one company for 9 months.

Education

Bachelor of Science at Cavite State University

Current Company Information BLWRK.io

Name: BLWRK.io

Speciality: Fraud Technology, Fraud Operations, Customer Identity Services, Anti-Money Laundering, Orchestration, SCAMS, Cyber Fraud, Fraud Risk, ACAMS, CFE

Employees: 100-200

Description: BLWRK.io is a mission-driven organization founded to address the growing challenges of fraud in today's dynamic threat environment. In response to the escalating complexity of frau...

Skills

KYC Verification, Documentation, Risk Assessment, Customer Identification Program (CIP), Anti-Money Laundering, Online Moderation, Data Entry, Time Management, Transaction Monitoring, Fraud Investigations, Document Management, Google Workspace, Counter-Terrorist Financing, Problem Solving, Enhanced Due Diligence, Phone Etiquette, Customer Due Diligence (CDD), Communication, Decision-Making, LexisNexis, Event Planning, Microsoft Office, Regulatory Compliance, Customer Service, Cultural Awareness, Content Moderation, Attention to Detail, Organization Skills, Administrative Assistance, Quality Assurance

Frequently Asked Questions

What is Christopher's minimum period of employment in the companies?

Christopher's minimum period of employment in various companies is 1 month.

What is Christopher's average duration of employment for different companies?

On average, Christopher works for one company for 9 months

What industries has Christopher worked in?

Christopher works in the Management Consulting. Previously, Christopher worked in the Information Technology and Services.

What positions has Christopher held before?

Previously, Christopher worked as a KYC Analyst - Checker, and KYC Analyst - Maker, and Process Executive - Content Moderation, and Intern.

How do I contact Christopher?

Christopher's email address is _**********r@blwrk.io, phone number is +63-***-***-7352. Sign up to get contact details.

Christopher Namesakes

Name
Company
Position
C
Catapult and Arresting Gear Officer
C
Leading Edge Wealth Management
Client Services

Other employees at BLWRK.io

Name
Company
Position

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP