Zahra Rivera

Compliance Analyst at Zepz
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Contact Information
us****@****om
(386) 825-5501
Location
Cebu, Central Visayas, Philippines, PH

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Experience

    • Financial Services
    • 300 - 400 Employee
    • Compliance Analyst
      • Oct 2022 - Present

      Cebu, Central Visayas, Philippines Zepz is powering two leading global payments brands: WorldRemit and Sendwave. We represent brands that disrupted an industry previously dominated by offline legacy players by taking international money transfers online - making global digital payments fairer, faster, and more flexible. Our brands currently send from 50 to 130 countries, operate in more than 5,000 money transfer corridors worldwide and employ over 1,600 people globally. Zepz is a remote-first employer, with team members located… Show more Zepz is powering two leading global payments brands: WorldRemit and Sendwave. We represent brands that disrupted an industry previously dominated by offline legacy players by taking international money transfers online - making global digital payments fairer, faster, and more flexible. Our brands currently send from 50 to 130 countries, operate in more than 5,000 money transfer corridors worldwide and employ over 1,600 people globally. Zepz is a remote-first employer, with team members located across six continents. On the sending side our brands are 100% digital (cashless), increasing convenience and enhancing security. For those receiving money, our brands offer a wide range of options including bank deposit, cash collection, mobile airtime top-up and mobile money. www.zepzpay.com Show less

    • United Kingdom
    • Financial Services
    • 300 - 400 Employee
    • Anti-Money Laundering Analyst
      • Nov 2021 - Present

      Cebu, Central Visayas, Philippines Supporting Asia Pacific region

    • Customer Service Specialist
      • Jan 2021 - Nov 2021

      Cebu, Central Visayas, Philippines

    • United States
    • Retail
    • 700 & Above Employee
    • Customer service associate for US and Canada
      • Oct 2020 - Jan 2021

      Cebu, Central Visayas, Philippines

    • United States
    • Financial Services
    • 700 & Above Employee
    • Fraud Prevention Specialist
      • Jan 2016 - Jan 2020

      Cebu, Central Visayas, Philippines

    • Customer Service Associate and Technical Support
      • Jan 2014 - Dec 2015

    • Retail
    • 700 & Above Employee
    • Management Trainee
      • Sep 2013 - Nov 2013

      ZARA Retail management

    • United States
    • Retail
    • 700 & Above Employee
    • Supervisor
      • Mar 2010 - Aug 2013

Education

  • University of San Carlos
    BS-ID, Bachelor of Science in Interior Design
    2008 - 2012

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