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Arjelica B. from Philippines

Arjelica B.

Philippines 3-6 years
Open to offersNew to Platform
Languages
EnglishTagalogChinese
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About

Arjelica A. is an experienced professional specializing in administrative support, risk analysis, and fraud prevention across retail, sports trading, and gaming operations. After earning an Associate degree in Computer Science from the Asian Institute of Computer Studies, she served as a team leader cashier in the retail industry for Robinsons Retail Incorporation, efficiently assisting customers in a high-traffic setting. Transitioning to risk management, Arjelica took on roles such as Sports Trader and Risk Control Specialist at Innovation Group of Company, where she monitored markets, adjusted odds, and controlled risk in real time. At Entain Manila, she further developed her expertise by performing KYC checks, investigating suspicious activities, and collaborating with internal teams as a Risk and Payment Analyst. Demonstrating proficiency with CRM tools, Zendesk, and data entry, Arjelica combines technological acuity with operational reliability in remote and office environments.

Experience

  • Risk Analyst

    Innovation Group of Company · 2023 — 2025
    Identified patterns of bonus abuse, money laundering, collusion, chargebacks, and account takeovers while collaborating with various teams and generating risk reports and KPIs for management.
  • Risk and payment Analyst

    Entain Manila · 2021 — 2023
    Conducted KYC onboarding checks for clients, investigated suspicious activities, and evaluated client risk profiles in accordance with AML policies.
  • Risk Control Specialist | Sports Trader

    Innovation Group of Company · 2019 — 2021
    Monitored markets by tracking stakes on different outcomes and made real-time adjustments to odds to mitigate risk and prompt broader betting.
  • Team leader Cashier

    Robinsons Retail Incorporation · 2015 — 2019
    Delivered friendly and professional service in a dynamic retail setting while assisting customers with their purchases and inquiries.

Skills & Expertise

Education

  • Associate Graduate in Computer Science
    Asian Institute of Computer Studies · 2012 — 2014

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