Top Talent like Kyzel are on Pangea

Pangea, a YC company, connects companies with fractional talent. Fractional hiring allows companies to move faster and work with more specialized talent, while giving talent more flexibility 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.

Kyzel Gabay

Customer Success Manager • Accountant • Philippines
Customer Relationship Management
G-Suite
Microsoft Office
Administrative Support
Data Entry
Compliance
Bookkeeping
Accounting
Available for hire fromNegotiable
Contracts
Full-Time Roles
Anti-Money Laundering Auditor / Senior Accounting Assistant / Banker
I have nine years of corporate job experiences with accounting, administrative, bookkeeping, compliance and customer relationship management.

Work History

U

AML Junior Auditor

UpStaff, Inc. 1. Conducting client due diligence research in accordance with the relevant AML (Anti-Money Laundering) regulations to facilitate the identification and verification of new clients. 2. Perform risk assessment of clients. 3. Liaising with stakeholders when further documentation or information is required to complete the AML process. 4. Reviewing of politically exposed persons (“PEP”), special interest persons (SIP) and special interest entities (SIE). 5. Checking of new client individuals and beneficial owners. 6. Completing, reviewing and analyzing sanctions, adverse media and screening search results. 7. Support AML Data Cleansing projects to ensure good result. 8. Perform other ad hoc tasks as assigned by Team or Division Head.
C

Senior Accounting Assistant

China Banking CorporationJun 2014 - Jan 2022 • 7 yrs 8 mos1. Checking and monitoring of branch’s daily covered transactions for ANTI-MONEY laundering report. 2. Monitoring and balancing of branch’s ATM and Cash Acceptance machines transactions. 3. Processing, reporting and checking of client’s BIR (BUREAU OF INTERNAL REVENUE) payments. 4. Checking and balancing of different transactions such as CASH and NON-CASH activities. 5. Checking of branch’s non-financial reports. 6. Assigned in reconciliation of monthly SSS pension report. 7. An alternate in computation of client’s interest rate and withholding tax for savings account. 8. Giving assistance to the needs of clients. 9. Performing clerical works such as answering phone calls, encoding and filing of documents and other related activities that can contribute to the achievement of goals of the company.
C

Accounting Assistant

Columbia Technologies, Inc.May 2012 - May 2014 • 2 yrs 1 mo1. Assigned to perform different tasks with regards to Accounts Receivables of the company. 2. Processed and transacted with different banks for company’s Letter of Credit application. 3. Updated sales book (manual book) for Financial Statement purposes. 4. Handled petty cash transactions and vouchers. 5. Performing clerical works such as answering phone calls, encoding and filing of documents and other related activities that can contribute to the achievement of goals of the company.

Education

L

Lyceum of the Philippines University-Batangas

Bachelor of Science, Business Administration Major in Financial ManagementJun 2008 - Mar 2012

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
Anti-Money Laundering Auditor / Senior Accounting Assistant / Banker
I have nine years of corporate job experiences with accounting, administrative, bookkeeping, compliance and customer relationship management.

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 Kyzel are on Pangea

Pangea, a YC company, connects companies with fractional talent. Fractional hiring allows companies to move faster and work with more specialized talent, while giving talent more flexibility 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.

Kyzel Gabay

Customer Success Manager • Accountant • Philippines
Customer Relationship Management
G-Suite
Microsoft Office
Administrative Support
Data Entry
Compliance
Bookkeeping
Accounting
Available for hire fromNegotiable
Contracts
Full-Time Roles

Work History

U

AML Junior Auditor

UpStaff, Inc. 1. Conducting client due diligence research in accordance with the relevant AML (Anti-Money Laundering) regulations to facilitate the identification and verification of new clients. 2. Perform risk assessment of clients. 3. Liaising with stakeholders when further documentation or information is required to complete the AML process. 4. Reviewing of politically exposed persons (“PEP”), special interest persons (SIP) and special interest entities (SIE). 5. Checking of new client individuals and beneficial owners. 6. Completing, reviewing and analyzing sanctions, adverse media and screening search results. 7. Support AML Data Cleansing projects to ensure good result. 8. Perform other ad hoc tasks as assigned by Team or Division Head.
C

Senior Accounting Assistant

China Banking CorporationJun 2014 - Jan 2022 • 7 yrs 8 mos1. Checking and monitoring of branch’s daily covered transactions for ANTI-MONEY laundering report. 2. Monitoring and balancing of branch’s ATM and Cash Acceptance machines transactions. 3. Processing, reporting and checking of client’s BIR (BUREAU OF INTERNAL REVENUE) payments. 4. Checking and balancing of different transactions such as CASH and NON-CASH activities. 5. Checking of branch’s non-financial reports. 6. Assigned in reconciliation of monthly SSS pension report. 7. An alternate in computation of client’s interest rate and withholding tax for savings account. 8. Giving assistance to the needs of clients. 9. Performing clerical works such as answering phone calls, encoding and filing of documents and other related activities that can contribute to the achievement of goals of the company.
C

Accounting Assistant

Columbia Technologies, Inc.May 2012 - May 2014 • 2 yrs 1 mo1. Assigned to perform different tasks with regards to Accounts Receivables of the company. 2. Processed and transacted with different banks for company’s Letter of Credit application. 3. Updated sales book (manual book) for Financial Statement purposes. 4. Handled petty cash transactions and vouchers. 5. Performing clerical works such as answering phone calls, encoding and filing of documents and other related activities that can contribute to the achievement of goals of the company.

Education

L

Lyceum of the Philippines University-Batangas

Bachelor of Science, Business Administration Major in Financial ManagementJun 2008 - Mar 2012

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
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