Risk investigator experienced in compliance, risk analysis, and team support with background in customer service and data analysis.
Applied risk assessment techniques and escalated cases in compliance environments.
Mentored new hires and supported peer development within teams.
Provided support for diverse customer issues including billing and account management.
Utilized data-driven decision making to evaluate cases and improve processes.
REMITLY NICARAGUA
Developed several skills in the specific role and as a POC in 3 teams., Mentored new hires and enhanced ability to help peers., Evaluated quality of decision making and followed policies and procedures.
IBEX NICARAGUA
Analyzed and escalated cases matching government sanctioned individuals and entities., Followed internal processes aligned with global compliance methodology.
IBEX NICARAGUA
Provided customer service for Netflix users in LATAM and USA., Resolved billing, streaming, and account management issues.
PRICESMART NICARAGUA
Offered membership plans to companies and their employees., Ensured new member acquisition and renewal of existing memberships.
BACHELOR'S DEGREE
HIGH SCHOOL DEGREE
HIGH SCHOOL
PC OPERATOR
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Followed and enforced policies related to government sanctions and interdiction processes.