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!
Earnings and projects
Last 6 months ÷ 6
Last 6 months: $6.8k
Billed in all: $7,111$7.1k
$6.8k in the last 6 months
Earnings, last 30 days
Skill rankings: Top 13% in Task Coordination
Ranked by MRR among everyone on Upwork with the skill.
- #65Fraud Mitigation225 freelancers · 🇵🇭 #46Top 29%🇵🇭#46 of 135
- #82Purchasing Management606 freelancers · 🇵🇭 #27Top 14%🇵🇭#27 of 202
- #155Fraud Detection629 freelancers · 🇵🇭 #113Top 25%🇵🇭#113 of 400
- #202Logistics Coordination1,159 freelancers · 🇵🇭 #77Top 17%🇵🇭#77 of 364
- #344Task Coordination2,735 freelancers · 🇵🇭 #137Top 13%🇵🇭#137 of 929
- #496Account Management3,086 freelancers · 🇵🇭 #147Top 16%🇵🇭#147 of 812
- #1,328Sales9,827 freelancers · 🇵🇭 #529Top 14%🇵🇭#529 of 3,672
- #1,940Technical Support11,267 freelancers · 🇵🇭 #1,081Top 17%🇵🇭#1,081 of 6,366