Skills
Strong Organizational Skills, Jira, Salesforce, Zendesk, Shopify
5-10 Years
Experience highlights
Risk Underwriting, KYC Financial Crime FINTECH
TDCX MALAYSIA
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February/2020
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Present
Risk Underwriting |Risk Operations | Stripe Payments| Email and chat support related to Risk management. Evaluate the risk associated with new and existing customers, considering factors such as transaction volume, industry risk, geographic location, and regulatory compliance.
Ensure adherence to KYC regulations and guidelines to prevent money laundering, fraud, and other financial crimes. This involves verifying the identity of customers through documentation and other means.
Associate Customer Support
Insurance Support Services International Corporation
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January/2017
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Present
Handling inbound calls : Respond to inbound calls from policy members, providers, and producers, utilizing professional telephone etiquette and excellent listening and problem solving skills. Understand and comply with policies, procedures, and regulations related to job duties,
including confidentiality, anti-fraud, and HIPAA.
SERVICE DESK
SUTHERLAND Global Services
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January/2016
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Present
Provide first-line technical support and troubleshooting for hardware, software, network, and telecommunication
issues. Receive, log, and manage service requests and incidents from users via phone, email, or ticketing system
Identify opportunities for service improvement and efficiency gains within the service desk operations