Top Talent like Erika are on Pangea

Pangea, a YC company, connects companies with fractional talent. Fractional hiring allows companies to move faster and work with more specilaized talent, while giving talent more flexibilty and independence. If you are talent open to fractional work, apply here. If you’re a company looking for high-quality fractional talent, learn more here.

Erika Cruz

Operations Manager • Business Intelligence Analyst • Data Analyst • New York, NY, US
Team Building
Problem Solving
G-Suite
Attention To Detail
Analytical Thinking
Microsoft Outlook
Microsoft Office
Available for hire fromNegotiable
Full-Time Roles
Results-Driven Business Professional | Leveraging Compliance Expertise for Organizational Success
Results-oriented compliance professional with a Bachelor's degree in Business Administration and a strong background in KYC and AML. Experienced in conducting evaluations, analyzing risk factors, and ensuring compliance with regulations. Skilled in customer service, resolving complaints, and exceeding performance expectations. Proficient in data analytics tools and proficient in Microsoft Office Suite, Google Suite, Actimize, and LexisNexis. Strong problem-solving, analytical, and communication skills. Passionate about contributing to organizational success through compliance expertise and business acumen.

Projects

N/A

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Work History

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Compliance KYC Officer

Oppenheimer & Co.•Review and process KYCs submitted from the business for the Retail Private •Clients Business / Institutional Business in the proprietary KYC systems •KYC classifications can include individuals, corporations, foreign financial institutions, personal investment companies (“PICs”), trusts, limited liability companies (“LLC”), funds, private foundations and charities •Research clients to ensure completeness and accuracy of their KYC •Review and process KYC updates to existing clients KYC information •Maintain daily tracking logs for account restrictions •Notify the branches of upcoming restrictions •Complete KYC escalation forms for politically exposed persons (“PEP”) and clients with material adverse media for management approval •Liaise with the business daily to ensure smooth KYC processing •Provide guidance on complex KYC matters to the Business to meet regulatory requirements

Education

Columbia Southern University

Bachelor degree, Business Administration

How Pangea Works

Effortlessly discover top talent

We’ve distilled the candidate search from endless hours down to just a few minutes. Using Pangea’s AI-powered search tools, you can find top fractional talent able to take on your next project. Our system looks at your company’s niche and your needs to find the perfect match faster than any traditional hiring platform.

Start working with talent today

The top talent on Pangea is ready to get started with you right now. You can message or hire a candidate right from their profile page and start assigning work as soon as they respond. And the best part? Pangea’s fractional contract structure lets you start small and ramp up as your needs change, keeping your costs manageable and your team’s capabliities flexible.

Track work and invoices in one place

Assign tasks, track progress, and complete invoices all on Pangea. We’ve combined every part of the hiring process into one platform to eliminate the miscommunication that’s unavoidable on other freelance platforms. We even send out 1099s to your contractors at the end of the year!

Talk with a Talent Expert

Members of our team are available to help you speed through the hiring process.
Available Now
Book a Call
Results-Driven Business Professional | Leveraging Compliance Expertise for Organizational Success
Results-oriented compliance professional with a Bachelor's degree in Business Administration and a strong background in KYC and AML. Experienced in conducting evaluations, analyzing risk factors, and ensuring compliance with regulations. Skilled in customer service, resolving complaints, and exceeding performance expectations. Proficient in data analytics tools and proficient in Microsoft Office Suite, Google Suite, Actimize, and LexisNexis. Strong problem-solving, analytical, and communication skills. Passionate about contributing to organizational success through compliance expertise and business acumen.

Talk with a Talent Expert

Members of our team are available to help you speed through the hiring process.
Available Now
Book a Call

Top Talent like Erika are on Pangea

Pangea, a YC company, connects companies with fractional talent. Fractional hiring allows companies to move faster and work with more specilaized talent, while giving talent more flexibilty and independence. If you are talent open to fractional work, apply here. If you’re a company looking for high-quality fractional talent, learn more here.

Erika Cruz

Operations Manager • Business Intelligence Analyst • Data Analyst • New York, NY, US
Team Building
Problem Solving
G-Suite
Attention To Detail
Analytical Thinking
Microsoft Outlook
Microsoft Office
Available for hire fromNegotiable
Full-Time Roles

Projects

N/A

N/A

Work History

O

Compliance KYC Officer

Oppenheimer & Co.•Review and process KYCs submitted from the business for the Retail Private •Clients Business / Institutional Business in the proprietary KYC systems •KYC classifications can include individuals, corporations, foreign financial institutions, personal investment companies (“PICs”), trusts, limited liability companies (“LLC”), funds, private foundations and charities •Research clients to ensure completeness and accuracy of their KYC •Review and process KYC updates to existing clients KYC information •Maintain daily tracking logs for account restrictions •Notify the branches of upcoming restrictions •Complete KYC escalation forms for politically exposed persons (“PEP”) and clients with material adverse media for management approval •Liaise with the business daily to ensure smooth KYC processing •Provide guidance on complex KYC matters to the Business to meet regulatory requirements

Education

Columbia Southern University

Bachelor degree, Business Administration

How Pangea Works

Effortlessly discover top talent

We’ve distilled the candidate search from endless hours down to just a few minutes. Using Pangea’s AI-powered search tools, you can find top fractional talent able to take on your next project. Our system looks at your company’s niche and your needs to find the perfect match faster than any traditional hiring platform.

Start working with talent today

The top talent on Pangea is ready to get started with you right now. You can message or hire a candidate right from their profile page and start assigning work as soon as they respond. And the best part? Pangea’s fractional contract structure lets you start small and ramp up as your needs change, keeping your costs manageable and your team’s capabliities flexible.

Track work and invoices in one place

Assign tasks, track progress, and complete invoices all on Pangea. We’ve combined every part of the hiring process into one platform to eliminate the miscommunication that’s unavoidable on other freelance platforms. We even send out 1099s to your contractors at the end of the year!

Talk with a Talent Expert

Members of our team are available to help you speed through the hiring process.
Available Now
Book a Call
Pangea empowers fractional work across the world for marketing and design roles.