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Rani C.
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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.

🇮🇳Delhi, India$10/hr100% JSS5.00 (3)Since Aug 2024

Earnings and projects

MRR
$541

Last 6 months ÷ 6

World#74,632 / 412k
🇮🇳Country#7,957 / 45.9k
Revenue, last 30 days
$0

Last 6 months: $3.2k

Total earnings
$12k

Billed in all: $12k

World#183,836 / 412k
🇮🇳Country#23,515 / 45.9k
Per project
$12k

$1.6k in the last 6 months

World#13,097 / 412k
🇮🇳Country#1,359 / 45.9k
Projects, last 6 months
2
0% fixed100% hourly
World#88,922 / 412k
🇮🇳Country#10,198 / 45.9k
Projects in all
1

Across 3 contracts

0% fixed100% hourly
World#360,675 / 412k
🇮🇳Country#42,133 / 45.9k

Earnings, last 30 days

$12.3kNothing earned in the last 30 daysBilled in all, before Upwork's fee · drag across the chart to see what was earned in any stretch
$12.0k$12.2k$12.4k$12.6kOct 9Oct 24Nov 8

Skill rankings: Top 16% in Content Creation

Ranked by MRR among everyone on Upwork with the skill.

  1. #50Anti-Money Laundering185 freelancers · 🇮🇳 #3Top 27%
  2. #72Governance, Risk Management & Compliance269 freelancers · 🇮🇳 #8Top 27%
  3. #81Project Risk Management414 freelancers · 🇮🇳 #7Top 20%
  4. #81Customer Service Analytics287 freelancers · 🇮🇳 #2Top 28%
  5. #101Fraud Mitigation225 freelancers · 🇮🇳 #6Top 45%
  6. #174Risk Management794 freelancers · 🇮🇳 #13Top 22%
  7. #199Case Management585 freelancers · 🇮🇳 #9Top 34%
  8. #207FinTech802 freelancers · 🇮🇳 #22Top 26%