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Basal Jr A.

Basal Jr A.

Anti-Money Laundering (AML) Specialist | SARs, KYC, Due Diligence

Hi there! I'm Jun — a dedicated and results-oriented professional with over 10 years of experience working with U.S.-based companies in the BPO industry. I’ve supported clients in finance, healthcare, telecommunications, and travel, and most recently I worked as an AML Investigator and Senior Coordinator at Capital One. I’m known for being detail-oriented, reliable, and a great team player. Whether it’s handling sensitive financial investigations, helping customers resolve complex issues, or improving internal processes, I bring a calm and solutions-focused mindset to every task. I'm also skilled in data management (Excel, Google Sheets), documentation, and regulatory compliance. Most importantly, I always aim to deliver excellent service and clear communication — every step of the way. If you're looking for someone you can count on to get the job done right and with care, I’d love to be part of your team!

🇵🇭Muntinlupa, Philippines$12/hr90% JSSSince Jun 2020

Earnings and projects

MRR
$1.1k

Last 6 months ÷ 6

World#43,259 / 412k
🇵🇭Country#7,648 / 56.3k
Revenue, last 30 days
$1.1k

Last 6 months: $6.8k

World#39,350 / 412k
🇵🇭Country#7,611 / 56.3k
Total earnings
$6.8k

Billed in all: $7.1k

World#228,211 / 412k
🇵🇭Country#36,338 / 56.3k
Per project
$6.8k

$6.8k in the last 6 months

World#24,947 / 412k
🇵🇭Country#5,951 / 56.3k
Projects, last 6 months
1
0% fixed100% hourly
World#128,092 / 412k
🇵🇭Country#14,297 / 56.3k
Projects in all
1
0% fixed100% hourly
World#360,671 / 412k
🇵🇭Country#43,767 / 56.3k

Earnings, last 30 days

$7.1k+$1.1k earned in the last 30 daysBilled in all, before Upwork's fee · drag across the chart to see what was earned in any stretch
$6k$7k$8kOct 8Oct 23Nov 7

Skill rankings: Top 13% in Task Coordination

Ranked by MRR among everyone on Upwork with the skill.

  1. #65Fraud Mitigation225 freelancers · 🇵🇭 #46Top 29%
  2. #82Purchasing Management606 freelancers · 🇵🇭 #27Top 14%
  3. #155Fraud Detection629 freelancers · 🇵🇭 #113Top 25%
  4. #202Logistics Coordination1,159 freelancers · 🇵🇭 #77Top 17%
  5. #344Task Coordination2,735 freelancers · 🇵🇭 #137Top 13%
  6. #496Account Management3,086 freelancers · 🇵🇭 #147Top 16%
  7. #1,328Sales9,827 freelancers · 🇵🇭 #529Top 14%
  8. #1,940Technical Support11,267 freelancers · 🇵🇭 #1,081Top 17%