Brian Santos

Brian Santos

$20/hr
AML Analyst skilled in monitoring, reporting, sanctions screening, and risk-based investigations.
Reply rate:
-
Availability:
Hourly ($/hour)
Age:
31 years old
Location:
Taguig, Metro Manila, Philippines
Experience:
10 years
About

I hold a degree in Financial Management and bring extensive experience across Fintech, Compliance, Anti-Money Laundering (AML), Fraud and Risk Operations, Technical Support, and the BPO industry.

I specialize in helping businesses design and implement strategic initiatives that drive growth, enhance customer satisfaction, and streamline operations—while ensuring strict compliance with regulatory standards.

I bring a strong background in risk management and security, helping organizations identify vulnerabilities, minimize exposure, and build resilient systems that protect both assets and customer trust.

Languages
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