berryg

@berrygrav8

cryptocurrency transactions recover

Stati Uniti

Spagnolo, Tedesco, Italiano, Francese

Alcune informazioni sono riportate in lingua inglese.

Chi sono

I am an ACAMS certified as well as experienced AML (Anti Money Laundering) professional. My experience covers 6+ years in numerous aspects of compliance, e.g. Client Due Diligence, Enhanced Due Diligence, Transaction Monitoring, Reporting, Periodic Review, Training facilitation, Risk Management, Fraud Prevention, Enterprise Wide Risk Assessment and Internal Audit. I have a strong academic background as well as extensive experience in traditional banking, Fintech, Electronic Money Institutions/Payment Institutions as well as Cryptocurrency Exchanges and Virtual Asset Wallet Service providers.... Continua a leggere

Competenze