I am a bilingual Systems Engineer and Spanish-English interpreter with experience in KYC, document verification, fraud investigation, operational reconciliation, and IT support. I work confidently with confidential data, regulated procedures, identity records, and financial documentation.
I currently provide remote Spanish-English telephone interpretation, primarily for medical customer-service interactions. I maintain detailed activity records, protect sensitive client information, and communicate accurately in high-volume, time-sensitive environments.
My immigration-control experience includes verifying passports, visas, residency permits, biometric information, and supporting financial records. I have assessed economic solvency, reviewed source-of-funds evidence, identified inconsistencies, and supported admissibility and fraud-detection decisions.
As a toll station manager, I led multi-site operations and performed daily transaction reconciliation. I investigated missing transactions and discrepancies by comparing system records, cash counts, camera footage, and revenue projections while maintaining audit trails for management review.
I also bring technical capabilities in PHP, SQL, MySQL, workflow automation, API integrations, Linux server administration, cloud platforms, and AI-agent orchestration. I am seeking remote international opportunities in KYC/AML, compliance, identity verification, financial annotation, fraud analysis, and process automation.