Daniel E.

@consulting20211

AML Compliance Specialist and Risk Consultant

Germania

Tedesco, Inglese

Alcune informazioni sono riportate in lingua inglese.

Chi sono

I am an AML specialist and Money Laundering Reporting Officer with practical experience in the financial services industry. I support companies, fintechs and startups in developing professional AML frameworks, compliance processes and business documentation. In addition to AML consulting, I also help create business plans, operational concepts and regulatory documentation for financial services projects.... Continua a leggere

Competenze