Altagracia Vargas
Compliance Operations Analyst II | Customer Onboarding Manager | Employee Retention Specialist | Quality Assurance | Compliance | HR \"
- Role
- Team Lead-kyc Onboarding at Tipalti
- Location
- Hayward, CA, US
- LinkedIn followers
- 500 followers
About Altagracia Vargas
I am currently a Compliance Operations Analyst ll at Tipalti. As a Senior Analyst, I perform Know Your Customer (\"\"KYC\"\") reviews as needed and follow-up with customers to resolve issues or obtain additional documentation. I assist the department manager in various tasks related to, but not limited to, working with, and rolling out to the group the implementation of new controls, systems, and efficiencies where needed. During my time at Tipalti and previous companies I have held various positions like Customer Onboarding Manager and Customer Onboarding Specialist, Employee Retention Specialist. During these roles, I have learned to advance my analytical abilities by not being afraid to ask questions in the pursuit for knowledge and growth.I am open to roles as a Quality Assurance, Compliance, HR. If you have any questions or would like a copy of my resume, I\'d love to connect!Skills include: Leadership, People Management, L&D, Quality Assurance, Tech, Compliance, HR, Microsoft Word, Outlook, Excel, Docusign, OSCAR, Onesite, Google Suite, Salesforce
Experience
Team Lead-kyc Onboarding
Aug 2025 — Present · San Mateo, CA, US
Education
Mission College
General Education
2019
Southern New Hampshire University
Human Resource Management, Human Resources Management and Services
2019 — 2021
Fremont High School
High School Diploma
2003 — 2007
Skills
- Appointment Scheduling
- Time Management
- Closing Abilities
- Communication
- Corporate Housing
- Sales Force
- Team Building
- Professional Phone Skills
- Leadership
- Onesite
- Microsoft Word
- Process Improvement
- Customer Service
- Docusign
- Problem Solving
- Sales Process
- Oscar
- Microsoft Excel
- Outlook
- Microsoft Office
- Sales
- Customer Satisfaction
- Training
- Payroll Processing
- Payment Card Processing
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