Skip to content
BackNov 7
Alina M.
Upwork badge

Alina M.

Fraud Prevention Specialist | KYC/AML | Trust & Safety | Customer Ops

Bringing extensive experience in Customer Support, Fraud Prevention, Identity Verification, Sales, Customer Care, Training Development, Team Building, Negotiation, and Conflict Resolution acquired within both start-up and high-growth international companies. I am an adaptable, efficient, and responsible professional with excellent interpersonal and communication skills, capable of working effectively in fast-paced and deadline-oriented environments. I have more than 15 years of experience in customer-facing and support roles, including over 8 years working with global platforms and international teams. My background combines customer service excellence with fraud prevention, compliance support, and operational workflows. Areas of experience include: - Customer Support via chat, email, and ticketing systems - Handling order issues, refunds, replacements, shipping inquiries, complaints, returns, and customer escalations - Reviewing and verifying identity documents from all over the world - Detecting suspicious activity and fraud patterns - Supporting compliance and risk mitigation processes - KYC/AML procedures - Account verification workflows - Payment processing and modification of orders/payments (including Klarna) - Conflict resolution and customer issue handling - Team workflow supervision (14 colleagues) - Preparation of comprehensive monthly management reports - Strong organizational and multitasking skills developed in deadline-oriented environments Computer Skills: Zendesk (Zopim) LiveAgent Intercom Slack Trello MS Office / Google Sheets Basic WordPress & Ashop knowledge TecDoc I am interested in opportunities that will allow me to further strengthen my existing skills while contributing with professionalism, adaptability, and a customer-focused approach.

🇲🇩Chisinau, Moldova$20/hr100% JSS5.00 (30)Since Nov 2016

Earnings and projects

MRR
$1.2k

Last 6 months ÷ 6

World#41,912 / 412k
🇲🇩Country#50 / 595
Revenue, last 30 days
$2.4k

Last 6 months: $7k

World#17,402 / 412k
🇲🇩Country#19 / 595
Total earnings
$133k

Billed in all: $134k

World#27,515 / 412k
🇲🇩Country#59 / 595
Per project
$4.3k

$1.4k in the last 6 months

World#40,177 / 412k
🇲🇩Country#60 / 595
Projects, last 6 months
5
0% fixed100% hourly
World#41,746 / 412k
🇲🇩Country#62 / 595
Projects in all
31

Across 34 contracts

26% fixed74% hourly
World#94,778 / 412k
🇲🇩Country#168 / 595

Earnings, last 30 days

$134k+$2.4k earned in the last 30 daysBilled in all, before Upwork's fee · drag across the chart to see what was earned in any stretch
$130k$132k$134kOct 8Oct 23Nov 7

Skill rankings: Top 12% in Know Your Customer

Ranked by MRR among everyone on Upwork with the skill.

  1. #20Know Your Customer168 freelancers · 🇲🇩 #1Top 12%
  2. #23Anti-Money Laundering185 freelancers · 🇲🇩 #1Top 12%
  3. #49Document Analysis294 freelancers · 🇲🇩 #1Top 17%
  4. #55Project Risk Management414 freelancers · 🇲🇩 #1Top 13%
  5. #63Fraud Mitigation225 freelancers · 🇲🇩 #1Top 28%
  6. #69Risk Assessment540 freelancers · 🇲🇩 #1Top 13%
  7. #77Supervision392 freelancers · 🇲🇩 #1Top 20%
  8. #81Due Diligence667 freelancers · 🇲🇩 #1Top 12%