Rani C.
Compliance Expert | AML, KYC, Crypto, Risk, Fraud | Virtual Assistant
I'm Rani Chaurasia, a multi-skilled professional with almost 3 years of experience across Social Media Strategy, AML Compliance, KYC, and Virtual Assistance with Customer Support. With a unique blend of analytical precision and creative execution, I help businesses grow authentically and operate smoothly while staying compliant and customer-focused. Whether you're a startup seeking a content strategist, a fintech firm needing risk monitoring, or an entrepreneur looking for a reliable virtual assistant, I bring the structure, insight, and adaptability to support your goals. 🔹 What I Offer 📱 Social Media Strategy & Content Creation Tailored social media plans to boost brand visibility Authentic content that builds engagement and drives conversions Strong focus on audience insights, trends, and compliance-safe creativity Calendar planning, caption writing, reel/story ideas, and more 🛡️ AML Compliance | KYC | Crypto Risk Monitoring End-to-end KYC/AML checks: onboarding, CDD/EDD, document review Cryptocurrency transaction monitoring & wallet tracing (Chainalysis, ComplyAdvantage) Suspicious activity detection, alert handling, and SAR preparation Familiar with FATF, BSA, OFAC, and other international compliance standards 🧑💻 Virtual & Customer Service Assistance Inbox and calendar management, CRM updates, and meeting coordination Professional, empathetic customer communication (email/chat/voice) Issue resolution and follow-ups with a problem-solving mindset Proficient in Google Workspace, Trello, Slack, and CRM platforms 💼 Why Work With Me? Starting my career in compliance sharpened my detail-oriented mindset and structured approach, while my work in social media and virtual operations taught me creativity, adaptability, and empathy. I bring the best of both worlds—analytical thinking + human connection—to everything I do. I'm especially passionate about supporting startups, online businesses, and remote teams that need reliable, skilled, and self-driven support. 🚀 Let’s Collaborate Need someone who can craft impactful content, monitor financial activity, or manage your backend operations and customer relationships? Let’s work together to grow your business confidently in today’s fast-moving digital world.
Earnings and projects
Last 6 months ÷ 6
Last 6 months: $3.2k
Billed in all: $12,349$12k
$1.6k in the last 6 months
Across 3 contracts
Earnings, last 30 days
Skill rankings: Top 16% in Content Creation
Ranked by MRR among everyone on Upwork with the skill.
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