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Christper Helkaine P.

Christper Helkaine P.

Risk analysis | AML | EDD | KYC | BKYC | EKYC | SANCTIONS I PEP

I'm a money transmitter experienced in fraud detection and risk analysis. Ensuring that we meet regulatory compliance and build the trust for our customers around the globe. I also have partial knowledge about drafting and architecture related to my bachelors. Knows Microsoft Excel/Word Knows about financial regulations and fintech. Knows about financial fraud. Knowledgeable in Drafting. Collaboration and communication is important to me, so let's keep in touch.

🇵🇭Pasig City, Philippines$5/hr80% JSSSince May 2025
GlobeUpwork

Earnings and projects

MRR
$1.2k

Last 6 months ÷ 6

World#41,816 / 412k
🇵🇭Country#7,274 / 56.3k
Revenue, last 30 days
$1.1k

Last 6 months: $7k

World#40,354 / 412k
🇵🇭Country#7,899 / 56.3k
Total earnings
$9.5k

Billed in all: $9.8k

World#200,983 / 412k
🇵🇭Country#32,537 / 56.3k
Per project
$9.5k

$7k in the last 6 months

World#17,006 / 412k
🇵🇭Country#3,958 / 56.3k
Projects, last 6 months
1
0% fixed100% hourly
World#128,092 / 412k
🇵🇭Country#14,297 / 56.3k
Projects in all
1

Across 2 contracts

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

Earnings, last 30 days

$9.8k+$1.1k earned in the last 30 daysBilled in all, before Upwork's fee · drag across the chart to see what was earned in any stretch
$8k$9k$10kOct 8Oct 23Nov 7

Skill rankings: Top 10% in Financial Risk

Ranked by MRR among everyone on Upwork with the skill.

  1. #13Financial Risk136 freelancers · 🇵🇭 #7Top 10%
  2. #19Know Your Customer168 freelancers · 🇵🇭 #12Top 11%
  3. #62Fraud Mitigation225 freelancers · 🇵🇭 #44Top 28%
  4. #65Decision Making475 freelancers · 🇵🇭 #22Top 14%
  5. #68Risk Assessment540 freelancers · 🇵🇭 #16Top 13%
  6. #98Risk Management794 freelancers · 🇵🇭 #16Top 12%
  7. #148Fraud Detection629 freelancers · 🇵🇭 #107Top 24%
  8. #166Architecture1,368 freelancers · 🇵🇭 #11Top 12%