C

Carolina Valetta

About

Detail

Backoffice
Antioquia, Colombia

Timeline

work
Job

Résumé

Jobs verified_user 0% verified
  • Agent
    BACKOFFICE KYC
    Agent
    Oct 2024 - Jun 2025 (9 months)
    • Proficiency in compliance applications and programs such as World Check • Applied KYC/to detect and prevent fraudulent accounts. • Verified documents to boost AML efficiency. • Enhanced due diligence (EDD) and suspicious activity reporting (SAR).
  • Allied Global
    BACKOFFICE K YC AGENT
    Allied Global
    Oct 2024 - Jun 2025 (9 months)
    • Verifique documentos para aumentar la eficacia de la lucha contra el blanqueo de capitales.
  • M
    BACKOFFICE K YC AGENT (PayPal)
    Majorel Colombia
    May 2023 - Oct 2024 (1 year 6 months)
    • Verifique documentos (pasaportes, IDs), Enviando correos electrónicos de cuentas bancarias para garantizar el cumplimiento de los parámetros. • Contribui a aumentar la eficiencia del equipo en un17% mediante mejoras en el proceso de revision. • Aplicación de KYC para detectar y prevenir cuentas fraudulentas.
  • Agent
    CUSTOMER SERVICE
    Agent
    Feb 2023 - Jul 2023 (6 months)
    • Bilingual phone support driving customer satisfaction. • Collaborated effectively in team sales efforts. • Thrived under pressure to meet sales targets. • Rapidly mastered new sales systems and software