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Cha C.
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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.

🇵🇭Navotas, Philippines$15/hr100% JSS4.88 (16)Since Jun 2021

Earnings and projects

MRR
$1.1k

Last 6 months ÷ 6

World#44,862 / 412k
🇵🇭Country#8,053 / 56.3k
Revenue, last 30 days
$1.8k

Last 6 months: $6.5k

World#24,060 / 412k
🇵🇭Country#3,246 / 56.3k
Total earnings
$95k

Billed in all: $99k

World#41,705 / 412k
🇵🇭Country#5,549 / 56.3k
Per project
$4.1k

$1.1k in the last 6 months

World#41,918 / 412k
🇵🇭Country#9,668 / 56.3k
Projects, last 6 months
6
33% fixed67% hourly
World#34,405 / 412k
🇵🇭Country#2,063 / 56.3k
Projects in all
23

Across 24 contracts

25% fixed75% hourly
World#120,400 / 412k
🇵🇭Country#9,151 / 56.3k

Earnings, last 30 days

$98.9k+$1.8k earned in the last 30 daysBilled in all, before Upwork's fee · drag across the chart to see what was earned in any stretch
$97k$98k$99kOct 8Oct 23Nov 7

Skill rankings: Top 9% in Forum Posting

Ranked by MRR among everyone on Upwork with the skill.

  1. #24Forum Posting274 freelancers · 🇵🇭 #5Top 9%
  2. #26Know Your Customer168 freelancers · 🇵🇭 #17Top 15%
  3. #27Anti-Money Laundering185 freelancers · 🇵🇭 #14Top 15%
  4. #86Due Diligence667 freelancers · 🇵🇭 #12Top 13%
  5. #143Operations Management Software807 freelancers · 🇵🇭 #29Top 18%
  6. #167Fraud Detection629 freelancers · 🇵🇭 #124Top 27%
  7. #509Process Improvement2,840 freelancers · 🇵🇭 #105Top 18%
  8. #723Presentation Design6,690 freelancers · 🇵🇭 #67Top 11%