Self-reported as: “I can work in English - Advanced or Bilingual”

Skills & tools

About

Work preferences

Job type

Full-time

Company size / type

Growth-stage startup (21-200), Large/multinational (200+)

Culture

Growth-stage startup (21-200), Large Company

Industries

Finance & Accounting, Health & Telemedicine

Hours

EST business hours

Remote experience

I was in Argentina and worked for a US company

Salary context

Benchmarks for Operations · Senior (7+ yrs).

US figures from BLS OEWS 2024 + Glassdoor; India figures from US SMB offshore vendor pricing. Adjusted for the candidate's seniority.

Work experience

1. Fraud Risk & KYC Analyst · Stripe Project

   Nov 2023 — Present
   US company · remote

   Examined and validated merchant identity to prevent illegal products, service transactions, and AML. Reviewed user transactions and documents, including complex cases requiring careful decision-making. Investigated merchants for potential risks…

2. Project Management Analyst · IQVIA

   Jun 2021 — Dec 2022
   AR

   Managed all aspects of Project Finances, including Estimate at Completion (EAC), monthly expenses, and invoices. Worked across the board with different stakeholders in the organization. Demonstrated compliance with the Vendor and PO Management…

3. Bilingual Administrative Coordinator · Latin Plus SA Laboratory

   Aug 2012 — Dec 2020
   AR

   Handled specific documents and performed clerical tasks concerning the importing process. Liaised with internal and external stakeholders. Prepared sales invoices, expenses, purchase orders, and foreign payments. Provided support for audits and…

4. Immigration and Academic Consultant Coordinator · Southern Cross Alliance – Viva en Australia

   Jan 2011 — Jul 2012
   AR

   Supervised, trained, and mentored junior team members.

5. Immigration and Academic Consultant · Southern Cross Alliance – Viva en Australia

   Jan 2010 — Dec 2010
   AR

   Interviewed candidates and analyzed each profile based on Australian immigration legislation. Provided personalized service to clients to obtain their permanent residence visa, student visa, work visa, etc. Managed client documents and followed up…

6. Engagement Manager · IBM

   Jun 2008 — Dec 2009
   AR

   Participated in the financial team assisting PMs to manage the contracts of IBM clients like Bank of Canada, TD Bank, etc. Determined billing procedures and confirmed invoice payments for each contract.

7. Logical Access Administrator · IBM

   Dec 2005 — May 2008
   AR

   User ID management, computer security, privilege assignment, etc.

Education

1. Postgraduate certificate · FEFYM-Foundation of Pharmacological Studies

   2023
   AR· Clinical Trials Monitoring
2. Teaching degree · Daguerre University

   2013
   AR· English
3. Diploma program · Daguerre University

   2012
   AR· Technical, Scientific and Literary English