leebaejhei
Risk Control
Adaptable and detail-oriented professional with solid experience in Risk Control, Compliance, and Fintech support roles. Equipped with a strong foundation in data analysis, fraud detection, and compliance operations, along with technical proficiency in Python, SQL, Excel, and cryptocurrency platforms. Eager to leverage analytical skills and industry experience to contribute to a dynamic and forward-thinking organization.
Experience: 6 years
Yearly salary: $12,000
Hourly rate: $10
Nationality: 🇵🇠Philippines
Residency: 🇵🇠Philippines
Experience
Risk Control Assistant
Bybit International 2025 - 2025
Reviewed cross-border payments to prevent fraud and ensure account security. Conducted KYC/KYB verifications for compliance with global standards. Developed risk control strategies and monitored emerging fraud patterns. Investigated incidents and provided detailed reports with improvement insights. Supported day-to-day operations, merchant evaluations, and interdepartmental coordination.
Financial Wealth Planner
FWD Philippines 2023 - 2024
Guided clients in financial planning through tailored insurance and investment options. Built lasting client relationships and tracked market trends.
Risk Control Officer
Best Resource Enterprise Network Inc. 2018 - 2024
Conducted surveillance and implemented internal risk control policies. Identified and mitigated compliance issues and potential fraud cases. Collaborated with internal teams to maintain policy enforcement. Generated regular reports for executive-level review.
Field Engineer
MG Exeo Network Inc. (Subcontractor of PLDT) 2016 - 2018
Installed and maintained fiber optics, copper cables, DSL, and phone lines. Performed diagnostics and upgrades to enhance network reliability. Delivered technical support and resolved connectivity issues.
Skills
analyst
blockchain
compliance
crypto
customer-support
trader
kyc
english
tagalog