Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Daniel E.
@consulting20211
AML Compliance Specialist and Risk Consultant
Germania
Tedesco, Inglese
Chi sono
I am an AML (Anti-Money Laundering) specialist and Money Laundering Reporting Officer (MLRO) with practical experience in the financial services industry.
I support companies, fintechs and startups in building effective AML frameworks, risk assessments and compliance processes. My experience includes transaction monitoring, fraud prevention, suspicious activity handling and regulatory requirements.
My core services include:
- AML risk assessments
- KYC / KYB process optimization
- PEP & sanctions screening
- Transaction monitoring concepts
- Compliance consulting
Competenze
Daniel E.
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Gestione del rischio
I will provide aml compliance consulting, risk analysis and regulatory guidance
Gestione del rischio
I will perform professional pep and sanctions screening with risk report
