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