Simera Professional Key (SPK)

Susselly B

Guatemala

Legal Assistant

$ 1,700/month

10+ yrs exp

Hello! My name is Susselly Borrayo, and I'm 36 years old. I enjoy spending quality time with my family, as they are my greatest source of motivation. Professionally, I'm a compliance and customer due diligence specialist with experience in AML, KYC, and Enhanced Due Diligence investigations. I spent four years at PayPal, where I analyzed complex cases, conducted risk assessments, and ensured compliance with regulatory requirements. I'm passionate about problem-solving, attention to detail, and c…

Skills

  • Career Management
  • Cash Management
  • Change Management
  • Data & Analytics
  • Data Analysis
  • Data Analytics
  • Documentation
  • Legal Research
  • Multitasking
  • Quality Center
  • Resource Management
  • Salesforce
  • Sales Management
  • Talent Management
  • Calendar Management
  • Case Management
  • Cost Management
  • Costs Management
  • CRM Management
  • Database Management
  • EHR Systems
  • Google Workspace
  • Microsoft Office 365
  • Microsoft Office Suite
  • Microsoft Teams
  • Operations Specialist
  • Quality Assurance
  • Slack
  • Verification Specialist
  • Zendesk
  • Task Management
  • Crisis Management
  • Risk Assessment
  • Regulatory compliance
  • Data Quality Assurance
  • Quality control
  • Effective communication
  • KYC, AML, ATF
  • Effective Communication Skills
  • Multi-task
  • detail oriented
  • Client Management
  • Microsoft Office
  • Lead Generation Specialist
  • Multi-Tasking
  • Effective Written Communication
  • assets management
  • Stakeholder Communication
  • Detail-oriented
  • Change Management.
  • efective communication
  • multi tasking
  • Google Workspace Suite
  • Quality contol
  • stakholder communication
  • Corporate Documentation
  • Reputations Specialist
  • Technical Documentation
  • Detail Orientated
  • detailed oriented
  • Basic Data Analysis
  • Lead research
  • Legal Document Drafting.
  • Googleworkspace
  • record management
  • - Stakeholder & Client Communication
  • System Management
  • Data Analysis,
  • • Data analysis
  • Faxes Management
  • Regulatory Compliance Assurance
  • Executive Communication
  • Legal Case Management
  • case documentation
  • Data Quality Control
  • detail-oriented
  • Quality Assurance (QA)
  • Case Manager
  • o Effective Communication
  • Release Management
  • Issue Management
  • Tme Management
  • waste management
  • Records Management
  • Salesforce CRM
  • Shareholder Communications
  • Effective comunications
  • Basic Microsoft Office
  • AML/CFT Compliance
  • Salesforce.com
  • Interactive Communication
  • effective communicator
  • User Documentation
  • SaaS Documentation
  • Crises Management
  • Google Suite/Workspace
  • Mulititask
  • Due Diligence and Risk Assessment
  • Multi tasking
  • Transactional

Susselly B

Guatemala

Legal Assistant

$ 1,700 /month

Part Time: $ 950/month

10+ yrs exp

Hello! My name is Susselly Borrayo, and I'm 36 years old. I enjoy spending quality time with my family, as they are my greatest source of motivation. Professionally, I'm a compliance and customer due diligence specialist with experience in AML, KYC, and Enhanced Due Diligence investigations. I spent four years at PayPal, where I analyzed complex cases, conducted risk assessments, and ensured compliance with regulatory requirements. I'm passionate about problem-solving, attention to detail, and c…

Skills

  • Career Management
  • Cash Management
  • Change Management
  • Data & Analytics
  • Data Analysis
  • Data Analytics
  • Documentation
  • Legal Research
  • Multitasking
  • Quality Center
  • Resource Management
  • Salesforce
  • Sales Management
  • Talent Management
  • Calendar Management
  • Case Management
  • Cost Management
  • Costs Management
  • CRM Management
  • Database Management
  • EHR Systems
  • Google Workspace
  • Microsoft Office 365
  • Microsoft Office Suite
  • Microsoft Teams
  • Operations Specialist
  • Quality Assurance
  • Slack
  • Verification Specialist
  • Zendesk
  • Task Management
  • Crisis Management
  • Risk Assessment
  • Regulatory compliance
  • Data Quality Assurance
  • Quality control
  • Effective communication
  • KYC, AML, ATF
  • Effective Communication Skills
  • Multi-task
  • detail oriented
  • Client Management
  • Microsoft Office
  • Lead Generation Specialist
  • Multi-Tasking
  • Effective Written Communication
  • assets management
  • Stakeholder Communication
  • Detail-oriented
  • Change Management.
  • efective communication
  • multi tasking
  • Google Workspace Suite
  • Quality contol
  • stakholder communication
  • Corporate Documentation
  • Reputations Specialist
  • Technical Documentation
  • Detail Orientated
  • detailed oriented
  • Basic Data Analysis
  • Lead research
  • Legal Document Drafting.
  • Googleworkspace
  • record management
  • - Stakeholder & Client Communication
  • System Management
  • Data Analysis,
  • • Data analysis
  • Faxes Management
  • Regulatory Compliance Assurance
  • Executive Communication
  • Legal Case Management
  • case documentation
  • Data Quality Control
  • detail-oriented
  • Quality Assurance (QA)
  • Case Manager
  • o Effective Communication
  • Release Management
  • Issue Management
  • Tme Management
  • waste management
  • Records Management
  • Salesforce CRM
  • Shareholder Communications
  • Effective comunications
  • Basic Microsoft Office
  • AML/CFT Compliance
  • Salesforce.com
  • Interactive Communication
  • effective communicator
  • User Documentation
  • SaaS Documentation
  • Crises Management
  • Google Suite/Workspace
  • Mulititask
  • Due Diligence and Risk Assessment
  • Multi tasking
  • Transactional

Legal Assistant

Westside Injury Lawyers
January 2026 - March 2026

Served as primary point of contact between clients, insurance companies, medical providers, and attorneys. Coordinated appointments, documentation requests, and case updates. Managed follow-up communications to ensure timely resolution of pending matters. Maintained accurate records and case tracking systems. Responded promptly to inquiries and provided status updates to stakeholders. Handled customer communication and case ownership.

Compliance Analyst/ EDD Investigator

PayPal
May 2021 - March 2025

Conducted compliance investigations and Enhanced Due Diligence reviews in accordance with internal policies and regulatory requirements. Conducted regulatory research to ensure company policies and procedures align with applicable laws and standards. Reviewed customer documentation, financial records, and supporting evidence to identify potential compliance risks. Performed detailed analysis of account activity and customer information to support regulatory and operational decision-making. Maintained comprehensive investigation records, case documentation, and audit-ready files. Prepared written findings and recommendations for internal stakeholders. Ensured adherence to AML, KYC, and compliance-related procedures while managing a high-volume caseload. Collaborated with risk, legal, and operational teams to resolve complex compliance matters. Assisted in identifying process improvements to strengthen compliance controls and operational efficiency. Worked across multiple jurisdictions and regulatory environments while maintaining strict confidentiality standards.

Legal and Administrative Assistant

Banco de America Central
December 2017 - April 2021

Coordinated multiple active cases simultaneously while ensuring timely completion of service requests. Managed inbound and outbound communications via email and phone. Served as liaison between legal teams, executives, notaries, and clients. Tracked case progress and proactively followed up to prevent delays. Maintained accurate documentation and status updates for ongoing cases. Ensured excellent service delivery through effective communication and issue resolution. Managed 30+ active daily cases, processed 100+ documentation requests monthly, and followed up on 60 cases monthly.

Customer Support

Telus International
September 2017 - November 2017

Delivered customer support through chat, email, and inbound calls. Assisted customers with telecommunications service issues, billing inquiries, and account management. Escalated complex issues to technical and billing departments. Documented all interactions and resolutions within CRM systems. Maintained a customer-focused approach, achieved CSAT above 90%, handled 50+ interactions daily, and met quality scores above departmental targets.

Dispute Processor

Telus International
March 2016 - August 2017

Investigated customer disputes and resolved account-related concerns. Coordinated with internal and external stakeholders to verify information. Maintained detailed records and ensured timely case resolution. Delivered clear communication to support positive customer experiences. Resolved 60+ disputes monthly, maintained productivity above team average, and met SLA requirements.

Customer Service Agent

Allied Global
September 2014 - February 2016

Provided customer support for wireless and prepaid telecommunications services. Assisted customers with account management, technical troubleshooting, and service inquiries. Handled escalated customer concerns and worked toward first-contact resolution. Maintained detailed documentation of customer interactions. Managed 85+ customer interactions daily, maintained high quality assurance scores, and supported Tier 3 escalation processes.

Smart Scores

Role Fit
90

Smart Skills

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