KYC Officer | AI Automation Specialist | Virtual Assistant |KYC Officer | AI Automation Specialist | Virtual Assistant |
Dennis
1,500/mo
City of Tayabas, Philippines
Looking for Full-time
8 hours/day
Availability: US / EU / Asia timezone
$1,500
per month
($9/hour)
Member since November 2026
Profile Description
Former US KYC Officer at Citibank currently driving identity analysis and lead validation as a Data Enrichment Analyst for MangoMF. Expanding into LLM development, I actively train AI systems as a Data Annotator for iMerit and a Voice Recording Contributor for [link hidden]. I bridge these compliance and data disciplines as a freelance AI Automation Specialist, engineering self-hosted workflows across n8n, [link hidden], and Zapier to build scalable business integrations.
Top Skills
AML/KYC · 4 yearsRisk Management · 4 yearsApollo.io · 2 yearsCalendar Management · 2 yearsCalendly · 2 years
Skills & Expertise
Skill Levels Explained:
• Beginner: <1 year
• Intermediate: 1-3 years
• Advanced: 3-5 years
• Expert: 5+ years
💡 Hover over any skill level to see exact years of experience
AI & Automation
Make (Integromat)Intermediate
ZapierIntermediate
n8nIntermediate
Workflow AutomationIntermediate
LLM Fine-tuningIntermediate
Prompt EngineeringIntermediate
Hugging FaceIntermediate
Claude/Anthropic APIIntermediate
OpenAI APIIntermediate
Google Vertex AIIntermediate
YOLOIntermediate
Data LabelingIntermediate
Model EvaluationIntermediate
A/B Testing for MLIntermediate
Content & Writing
Email CopywritingIntermediate
Blog WritingIntermediate
Customer Success
Live Chat SupportIntermediate
Email SupportIntermediate
Ticket ManagementIntermediate
IntercomIntermediate
LiveChatIntermediate
Data & Analytics
Excel (Advanced)Intermediate
Google Sheets (Advanced)Intermediate
Finance & Accounting
Risk ManagementAdvanced
AML/KYCAdvanced
Sales & Business Development
Hunter.ioIntermediate
Apollo.ioIntermediate
ZoomInfoIntermediate
SalesforceIntermediate
Specialized Skills
OnboardingIntermediate
Virtual Assistance & Admin
Calendar ManagementIntermediate
Email ManagementIntermediate
Document ManagementIntermediate
Research & Information GatheringIntermediate
CalendlyIntermediate
Quick Stats
Age41 years
English LevelFluent
Other Languages
Tagalog/FilipinoFluent
ID VerificationNot verified
Portfolio
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Education
Bachelor's Degree
Manuel S. Enverga University Foundation Inc.
2005 - 2009