Banner Image

Skills

  • Virtual Assistants
  • Admin Support
  • Market Research
  • Call Management
  • Legal
  • Real Estate
  • Research
  • Risk Assessment
  • Article Writing
  • Customer Support
  • Data Research
  • Due Diligence
  • Ecommerce
  • Electronics
  • Financial Analysis

Sign up or Log in to see more.

Services

  • Property Research Admin

    $10/hr Starting at $25 Ongoing

    Dedicated Resource

    I have experiences of utilizing spreadsheets and statistics to analyze significant patterns within clients' customer bases, generating factually-supported recommendations for clients, highlighting promising...

    EcommerceFinancial Crimes InvestigationsMarket ResearchProperty ManagementReal Estate

  • Virtual Assistant

    $10/hr Starting at $25 Ongoing

    Dedicated Resource

    Have the solid experience of virtual assistance dealing with administrative task, client service management, day to day completion of task etc.

    Admin SupportCall ManagementCustomer SupportData ResearchVirtual Assistants

  • Due Diligence Professional

    $10/hr Starting at $25 Ongoing

    Dedicated Resource

    Worked as a due diligent professional to research and investigate the fortune 500 companies and directors.

    Due DiligenceFinancial Crimes InvestigationsMarket ResearchRetail Market ResearchRisk Assessment

  • Property Research

    $10/hr Starting at $25 Ongoing

    Dedicated Resource

    Research on the current status on the properties world wide applying the analysis through Realtor, Airbnb, Zoopla etc.

    Property ManagementProperty ResearchReal Estate

  • Financial Crime Investigation

    $10/hr Starting at $25 Ongoing

    Dedicated Resource

    ACAMS certification of participation on KYC & 3rd Party Risk providing authoritative information on compliance, human trafficking, risk assessment.

    Financial AnalysisFinancial Crimes InvestigationsRisk Assessment

  • Virtual Assistant and Admin Support

    $10/hr Starting at $25 Ongoing

    Dedicated Resource

    Having the experience of virtual management, administrative assistance, client service management and public relations management.

    Admin SupportData ResearchVirtual Assistants

Sign up or Log in to see more.

About

Due Diligence | KYC/EDD | Market Research | Admin Support |

I am a due diligence risk and compliance professional with more than 11 years working experience in the compliance risk and research management along with administrative assistance. Specialties: Researching Risk Possibilities for the corporate and institutional clients, Inquiring the clients' insights/thoughts/directions, Periodically revising the compliance plan in light of changes, overseeing and monitoring the implementation of the compliance program as per the company's own policy, Client and Employee Experience review.

Specialties:
Lawsuit and Case study,
Research on fraudulent activities
Regulatory settlements,
public relations management,
due diligent research,
property research
virtual admin support for the corporate and institutional clients,

Work Terms

Available 24*7

Attachments (Click to Preview)