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

  1. Team Lead-kyc Onboarding

    Tipalti

    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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