Ariel - Software Developer with 5 years of full-stack development experience

Applied JavaScript in building interactive web interfaces and client-side logic.

Developed dynamic single-page applications using React.js framework.

Built server-side APIs and backend services utilizing Node.js.

Designed and managed relational databases to support web applications.

Participated in Scrum and Sprint planning to deliver iterative project features.

Business verification (EDD/ CDD), Creating detailed reports for each case, Identifying red flags in company documentation, such as business incorporation documents, SOWs, and SOF documents (e.g., bank statements, invoices, payslips, agreements, annual reports, financial statements, tax returns), Focusing on potential AML and fraud-related risk, Using SQL to monitor transactions and identify any possible suspicious behavior based on the data collected, Verifying customer identities, IDs, passports, driving license, making sure everything met the rule and identifying fake documents.

Providing customer experience services through email, Helping customers in their inquiries, requests and complaints about the Chime App which is a financial technology company, Handling disputes processes, Conducting security and compliance checks as a back office representative when customers request exchanging a paper check for the equivalent amount of cash in order to confirm that those paper checks were legit.

Filing documents and maintaining databases, Performing basic accounting tasks, Answering phone calls and managing appointments with clients and suppliers, Assisting with the general management of the home, including staff, patients, medical appointments, and inventory (medications, food), etc.