Heysell C.

I’m a Compliance and Risk Management Specialist with over five years of experience in the BPO industry, focused on fraud prevention, data integrity, and regulatory compliance. I help companies strengthen their compliance processes and protect their business from potential risks — ensuring every procedure aligns with international standards. My expertise includes: KYC (Know Your Customer) verification OFAC and AML (Anti-Money Laundering) reviews Enhanced Due Diligence (EDD) investigations Fraud detection and risk mitigation Regulatory documentation and reporting I am highly skilled in tools such as Salesforce, Lexis Nexis, EKATA, and CRM platforms, which I use to analyze data, validate information, and ensure compliance accuracy. In addition to compliance, I also have solid experience in virtual assistance and property management. At Grinberg Property Management, I created and managed databases to track tenant violations, prepared formal compliance statements for submission to New York government agencies, and organized all documentation through Rent Manager. I’m detail-oriented, reliable, and committed to delivering high-quality results while maintaining strict confidentiality.