a
aldenpestano

Alden P.

@aldenpestano

Background Check Expert I Private Investigator

Philippinen
Englisch, Tagalog
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
With over a decade of experience in private investigations, background check, digital forensics, OSINT, and due diligence, I empower individual and corporate clients to make confident and risk-informed decisions with verified intelligence. Core Expertise: • Global Background Checks • Due Diligence & Risk Assessment • KYC / KYB Verification & Identity Screening • AML Compliance & Transaction Monitoring • Crypto-related Fraud Investigations • Criminal and Adverse Media Records • Financial Sanctions and Watchlists • Employment and Education Verification... Mehr lesen

Kompetenzen

a
aldenpestano
Alden P.
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Due Diligence
I will conduct philippines company due diligence checks
Ab350 $ / ProjektWeitere Details
Hintergrundüberprüfungen
I will do philippines criminal background check report
Ab120 $ / ProjektWeitere Details

Arbeitserfahrung

Upwork

Founder of ALPS Consultants

Upwork • Freiberufler

Jun 2021 - Present • 5 yrs 3 mos

Founded and manage ALPS Consultants, an independent Upwork-hosted agency (operating as a platform-native team where SEC/DTI registration is not required) specializing in global background checks, due diligence, and AML/KYC/KYB solutions. Delivered customized and deep-dive investigative analysis including criminal, financial, employment, and educational verification to provide clients with reliable data essential for enterprise-level hiring and risk assessment. Advise global clients on complex regulatory frameworks, ensuring robust transaction monitoring and compliance workflows that surpass standard and automated screening solutions.

Corpnet_Global Corporation

Client Manager

Corpnet Global Corporation • Vollzeit

Nov 2016 - Jan 2025 • 8 yrs 2 mos

Strategically managed a ₱30M B2B portfolio encompassing 20 active accounts across the U.S. and Southeast and Western Asia. Built long-term client partnerships that secured 100% client retention through proactive engagement and tailored service delivery. Served as the lead on regulatory matters and maintaining a 98.21% compliance rating across all internal and external audits by implementing internal control frameworks and standardized reporting. Spearheaded a technical working group to redesign end-to-end operational workflows and standardize regulatory frameworks, eliminating process bottlenecks while aligning operations with ISO/IEC 27001:2022 compliance benchmarks to drive efficiency and streamline cross-departmental auditing. Acted as the primary point of escalation for high-value clients, bridging the gap between cross-functional teams, and client needs to ensure seamless service delivery and project alignment.

Vanguard_Screening Solutions

Sr. Client Services Associate

Vanguard Screening Solutions • Vollzeit

Jun 2015 - Nov 2016 • 1 yr 5 mos

Managed the account for the largest Philippine media company, consistently achieving client retention through high-impact and strategic service delivery. I led end-to-end background verification and candidate assessments, providing critical insights to stakeholders while continuously optimizing operational processes for maximum accuracy and efficiency. In my capacity as Sr. Client Services Associate, I oversaw daily operations whenever the Operations Lead is on leave to ensure seamless service continuity while maintaining rigorous regulatory compliance standards.