Skip to content
BackNov 7
Daniel C.

Daniel C.

Fintech and Cypro Risk Analyst, Compliance Analyst

CAREER OVERVIEW I'm a Fraud and Compliance Analyst focused in Fintech and Crypto Industry. Below are all of the acquired skills I have. -Know Your Customer -Risk Analytical Skills -Enhanced Due Diligence -Anti-Money Laundering -Sanction and PEP -Crypto Travel Rule Monitoring -Customer Service

🇵🇭Quezon City, Philippines$10/hr80% JSS5.00 (5)Since Feb 2025
GlobeUpwork

Earnings and projects

MRR
$751

Last 6 months ÷ 6

World#60,698 / 412k
🇵🇭Country#11,910 / 56.3k
Revenue, last 30 days
$0

Last 6 months: $4.5k

Total earnings
$26k

Billed in all: $27k

World#120,089 / 412k
🇵🇭Country#19,780 / 56.3k
Per project
$26k

$2.3k in the last 6 months

World#3,742 / 412k
🇵🇭Country#603 / 56.3k
Projects, last 6 months
2
0% fixed100% hourly
World#88,918 / 412k
🇵🇭Country#8,168 / 56.3k
Projects in all
1

Across 5 contracts

0% fixed100% hourly
World#360,671 / 412k
🇵🇭Country#43,767 / 56.3k

Earnings, last 30 days

$27.4kNothing earned in the last 30 daysBilled in all, before Upwork's fee · drag across the chart to see what was earned in any stretch
$26.5k$27.0k$27.5k$28.0kOct 8Oct 23Nov 7

Skill rankings: #1 in 1 skill of 11

Rarest: top 11% in Cryptocurrency, of 1,788. Ranked by MRR among everyone on Upwork with the skill.

  1. 1Elliptic Curve Cryptography8 freelancers · 🇵🇭 #1Top 13%
  2. #39Anti-Money Laundering185 freelancers · 🇵🇭 #17Top 21%
  3. #47Know Your Customer168 freelancers · 🇵🇭 #28Top 28%
  4. #67Risk Analysis372 freelancers · 🇵🇭 #25Top 18%
  5. #67Document Analysis294 freelancers · 🇵🇭 #17Top 23%
  6. #93Blockchain, NFT & Cryptocurrency745 freelancers · 🇵🇭 #12Top 12%
  7. #128Due Diligence667 freelancers · 🇵🇭 #16Top 19%
  8. #149Regulatory Compliance759 freelancers · 🇵🇭 #24Top 20%