David I.
Risk & Compliance Analyst | Virtual Assistant | Customer Support
I’m a detail-oriented professional with experience in customer support, risk investigation, KYC/AML, compliance, and administrative operations. I’ve handled high-volume workloads, investigated complex cases, reviewed sensitive documentation, and consistently met productivity and quality targets. I’m comfortable working independently, following SOPs, managing CRM systems, and communicating professionally with customers and internal teams. What I can help with: * Customer Support & Virtual Assistance * Data Entry & Administrative Tasks * CRM Management * KYC / AML & Risk Investigation * Document & Data Review * Research & Case Management * Email & Customer Communication I’m organized, reliable, quick to learn new systems, and focused on delivering accurate work on time. If you need someone who can take ownership of tasks and get them done without constant supervision, I’m ready to help.
Earnings and projects
Last 6 months ÷ 2.2 months active (since Aug 2026)
Read daily since Oct 15, under 30 days
$1.7k in the last 6 months
Earnings, last 30 days
Tracked from Oct 15, 2026.
Skill rankings: Top 12% in Expert
Ranked by MRR among everyone on Upwork with the skill.
- #20Investigative Reporting142 freelancers · 🇳🇮 #1Top 14%🇳🇮#1 of 2
- #37Anti-Money Laundering185 freelancers · 🇳🇮 #2Top 20%🇳🇮#2 of 4
- #46Know Your Customer168 freelancers · 🇳🇮 #1Top 27%🇳🇮#1 of 2
- #73Expert627 freelancers · 🇳🇮 #2Top 12%🇳🇮#2 of 3
- #171Chat & Messaging Software924 freelancers · 🇳🇮 #6Top 19%🇳🇮#6 of 18
- #213Server1,052 freelancers · 🇳🇮 #11Top 20%🇳🇮#11 of 38
- #270Compliance1,250 freelancers · 🇳🇮 #4Top 22%🇳🇮#4 of 18
- #337Inbound Inquiry1,295 freelancers · 🇳🇮 #9Top 26%🇳🇮#9 of 21