Virtual Assistant | BookkeeperVirtual Assistant | Bookkeeper
Darlene
$1,500
per month
($9/hour)
Profile Description
I am a Management Accounting graduate and Xero Certified Associate with experience in financial reporting, reconciliation, transaction review, KYC, and risk analysis. I am detail-oriented, adaptable, and a fast learner who can handle sensitive information accurately and work effectively in a remote environment.
Top Skills
Skills & Expertise
Skill Levels Explained:
💡 Hover over any skill level to see exact years of experience
Content & Writing
Customer Success
Finance & Accounting
Virtual Assistance & Admin
Work Experience
Risk Executive
Aurora Holdings
May 2025 - Jun 2026
Key Achievements:
Conducted KYC verification, reviewed customer accounts and transactions for fraud, identity theft, and policy violations, assessed withdrawal requests, and escalated high-risk cases. Maintained accuracy and confidentiality while meeting productivity targets.
Associate Theft Investigator
Panoptyc
Mar 2025 - Feb 2026
Key Achievements:
Reviewed transactions and account activity to identify potential fraud and suspicious behavior, investigated cases, verified relevant information, and documented findings accurately. Escalated high-risk cases and supported fraud prevention and account security.
Settlement Officer - Report Team
Central One Bataan Ph. Inc.
Dec 2023 - Dec 2024
Key Achievements:
Prepared and reconciled daily e-wallet reports covering deposits and withdrawals across multiple brands and currencies, maintained accurate settlement records, and supported payment operations. Ensured timely and accurate financial reporting while handling detailed transaction data.