#nameCompanyC

Christopher's email & phone

AML Analyst - SME at BLWRK.io
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Location

Dasmariñas, Calabarzon, Philippines

Work Experience 5 years

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 10 months.

Education

Bachelor of Science at Cavite State University

Skills

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

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

Other employees at BLWRK.io

Name
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