Cha C.
Ops/AI/Customer Support/Compliance/Risk/KYC/AML/Fraud/Regulatory
💼 Customer Success | 🎯 Data & Research Analyst | 🕵️♀️ AML/KYC Specialist | 🔧 Virtual Assistant for Startups & Fintechs | 📽️ Project Mamanagement | 📝 Compliance | E-Commerce 🌟 Hi, I’m Charity — your go-to expert for Customer Success, Research, Virtual Assistance & Fintech Ops! 🌟 With over 8 years in the corporate world and 3+ years of freelancing with dynamic startups and fintechs, I’ve worn many hats — and looked great in all of them (professionally speaking, of course 😉). From supporting high-net-worth clients to catching fraud before it happens, I’m the behind-the-scenes force that helps teams thrive and businesses scale smoothly. 🔍 What I Actually Do ✅Deliver standout customer experiences via chat, email & phone ✅Conduct KYC, AML, EDD, credit risk reviews, and fraud checks like a detective with a dashboard ✅Analyze data, optimize processes, and write reports that actually make sense ✅Create SOPs and compliance policies, manage inboxes, organise chaos, and make operations breathe easier ✅Provide smart, reliable virtual support to founders, teams, and execs ⚡ Tools I’ve Mastered Customer & Communication: Zendesk, Slack, Google Suite, Microsoft Office, Zoom, Skype, Mailchimp Fraud/AML/KYC: Lexis Nexis Bridger, Refinitiv Worldcheck, RDC, ComplyAdvantage, Factiva, Orbis, Sayari, Sardine, Sift, Persona, Sentilink, Sumsub, Plaid Creative & Research: Canva (basic), Lexis Nexis, web digging like a pro 💡 A Few Things I’m Known For: 👌Building trust with clients and teams 👌Catching things others miss (details matter!) 👌Creating systems that work and grow with you 👌Always thinking two steps ahead 👌Bringing good vibes and serious skills to every project I’ve completed training in Lean Six Sigma (Yellow Belt), team dynamics, risk management, business English, and more — and I bring that continuous learning mindset into every role I take on. 🚀 Bottom Line? I’m here to make your life easier, your customers happier, and your operations smoother. Whether you need someone to help with back-end tasks, handle sensitive compliance work, or support your team like an internal rockstar, I’m ready. Let’s chat about how I can help bring your goals to life. My rate is flexible — let’s find the right fit based on your business needs.
Earnings and projects
Last 6 months ÷ 6
Last 6 months: $6.5k
Billed in all: $98,896$99k
$1.1k in the last 6 months
Across 24 contracts
Earnings, last 30 days
Skill rankings: Top 9% in Forum Posting
Ranked by MRR among everyone on Upwork with the skill.
- #24Forum Posting274 freelancers · 🇵🇭 #5Top 9%🇵🇭#5 of 58
- #26Know Your Customer168 freelancers · 🇵🇭 #17Top 15%🇵🇭#17 of 69
- #27Anti-Money Laundering185 freelancers · 🇵🇭 #14Top 15%🇵🇭#14 of 48
- #86Due Diligence667 freelancers · 🇵🇭 #12Top 13%🇵🇭#12 of 84
- #143Operations Management Software807 freelancers · 🇵🇭 #29Top 18%🇵🇭#29 of 142
- #167Fraud Detection629 freelancers · 🇵🇭 #124Top 27%🇵🇭#124 of 400
- #509Process Improvement2,840 freelancers · 🇵🇭 #105Top 18%🇵🇭#105 of 534
- #723Presentation Design6,690 freelancers · 🇵🇭 #67Top 11%🇵🇭#67 of 648