Rhea Cloribel

Compliance & Risk Professional | KYC | CDD | EDD | Sanctions | FIU

Zamboanga Peninsula, Philippines

About

Experienced in handling account security, identity verification, and customer engagement. Skilled in resolving access issues, investigating unauthorized activities, and ensuring compliance with AML, KYC, and security protocols. Adept at providing clear and professional support via email, troubleshooting account concerns, and enhancing user experience while maintaining strict security standards.

Experience

  • Kraken (3 yrs 11 mos)
    • Compliance - Sanctions Analyst
      Jul 2024 - Mar 2025 · 9 mos

    • Compliance Analyst (CDD, EDD)
      Dec 2022 - Jul 2024 · 1 yr 8 mos

    • Account Access Email Specialist
      May 2021 - Dec 2022 · 1 yr 8 mos

      Identify and mitigate unauthorized access, suspicious activities, and potential fraud risks. Provide multi-channel support (phone, email, chat) to resolve account-related inquiries efficiently.

  • Customer Service Representative at null

  • Customer Service Specialist at eBay North America
    May 2017 - Jul 2018 · 1 yr 3 mos

  • Customer Service Representative | Technical Service Representative at null

  • Customer Service Associate at Wipro
    Mar 2016 - Sep 2016 · 7 mos

    Worked with United Airlines account - we book and change flights and book hotel reservations.