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J

Jasson

Risk Evaluator with 4+ years in Financial Services

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Managua, Managua Department, Nicaragua
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Competencies

Risk AssessmentAvanzado

Evaluates risk in financial transactions and ensures compliance requirements are met.

Customer ServiceIntermedio

Communicates effectively, makes decisions, and demonstrates empathy in customer interactions.

Legal DocumentationIntermedio

Drafts legal documents, manages legal schedules, and handles filings in legal proceedings.

Team LeadershipIntermedio

Guides and shares best practices with team members in chat campaign environments.

Tools & SoftwareAvanzado

Proficient in MS Office, Salesforce, CRM, AMS, Carriers websites, Quickbooks, QQ Catalyst.

Education

Bachelor Degree
14 de Septiembre School
Completed 2013
English and french Translation Degree
UNAN - Managua
Completed 2019

Languages

EnglishProficient
FrenchProficient

Summary

Dedicated professional with a background in risk assessment, legal support, and team leadership across financial and legal sectors. Skilled in communication, compliance, and technical tools.

Key Achievements

  • Learned and applied risk evaluation techniques in money transfer campaigns at Remitly.
  • Developed effective communication and decision-making skills through customer service at Sitel.
  • Led a team and shared best practices for chat campaigns at Webhelp.

Experience

Risk evaluator

Remitly
2019 - 2020

Learned and implemented techniques to evaluate risk in a money transfer campaign and handle compliance requirements.

Customer service representative

Sitel
2015 - 2017

Learned how to more effectively communicate, make decisions, think independently, and expanded the understanding of empathy.

Team leader

Webhelp
2020 - 2022

Shared best practices as a team leader for a chat campaign.

Legal Assistant

Krause & Kinsman Law Firm
2023 - 2025

Schedule Depositions and Attorney's agenda, Draft of Legal Documents, Working on Litigation Department drafting ASO and Initial Disclosures., Writing E-mail for OC's and Filing legal Documents in Court portals.

Skills

Risk AssessmentCustomer ServiceLegal DocumentationTeam LeadershipTools & Software
Published on CazVid - May 17, 2026
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