Julio Núñez
KYC Analyst | AML & Video Identity Verification
Salaire / Taux journalier
Santiago de los Caballeros, République dominicaine
Freelance, ouvert au CDI
Langues
À propos
Introduction
Multilingual KYC/AML specialist with top-tier performance (97% quality rating) and expertise in compliance regulations. Proven track record in crypto/bank client onboarding, fraud detection, and streamlined due diligence processes. Delivering efficient compliance solutions with exceptional attention to detail and regulatory expertise.
Expérience de travail
KYC Analyst | Video Identity Verification Specialist (German language)
Sumsub
juil. 2024 - juil. 2025
1 an 1 mois
-Top performer with a 97%/100% grade of quality performance -Robust attention to detail that have lead to the detection of important discrepancies and hidden weak spots of KYC and Video Ident Operation procedures -Have Performed quick and streamlined due diligence with exceptional efficiency resulting in short processing times and quick attention to applicants -Knowledgeable on KYC and AML regulations learned in the position and certifications from Sumsub -Exceptional problem solver, as a result own high independency in this role, giving room to better contributions with knowledge and skills to the company besides the Video Identification Operations -Committed to providing help and feedback to my co-workers and superiors: Ranging from assisting co-workers setting up their accounts to helping troubleshoot working-related apps and programs -Own deep knowledge in KYC bank and crypto client onboarding -Deep knowledge on AML softwares
English Teacher
Colegio San Francisco de Asis
sept. 2024 - mars 2025
7 mois
Santiago de los Caballeros, République dominicaine
Formation
Yunus Emre Enstitüsü
2022 - Présent
4 ans 9 mois
Universidad Tecnológica de Santiago UTESA
Licenciatura
2022 - 2026
4 ans 4 mois
Coursera
2021 - 2021
5 mois
Madison Institute of Languages
2018 - 2021
3 ans