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Fiverr Pro
Italiano
$
USD
David
@davidcfreitas
AML Compliance and Fraud Prevention Consultant
Bulgaria
Inglese, Portoghese
Chi sono
I help fintech, gaming and payment businesses reduce fraud, pass AML checks and keep customers moving. 8 plus years in fraud prevention, AML, KYC and transaction monitoring. I deliver clear analysis, practical fixes and regulator ready docs. Services include workflow audits, rule tuning to cut false positives, KYC and EDD reviews, SAR or STR drafts and RFI support. Experienced with international teams and regulated markets, I make compliance simple and effective.
Competenze
David
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Gestione del rischio
I will provide expert consultation on fraud prevention and aml compliance
Gestione del rischio
I will audit your fraud and aml compliance
Portfolio
7 Recensioni
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Valutazione dettagliata
- Livello di comunicazione del venditore
- Qualità della consegna
- Valore della consegna
1-5 di 7 recensioni
Ordina per
Più rilevante
faizougnora
Senegal
Highly recommended !
Fino a 50 USD
Prezzo
7 giorni
Tempo
Utile?
augustin_60
Svizzera
David is a true professional! Throughout our project, he maintained excellent communication, always keeping me updated on the progress. His dedication to delivering top-notch work is evident, and he consistently met all deadlines. I highly recommend David for his expertise and reliability. I'll definitely be working with him again in the future!
100 USD-200 USD
Prezzo
4 giorni
Tempo
Utile?
pinkymusic
Regno Unito
True professional.
Utile?
tt1ltd
Svizzera
Ordered a DD check on a business prospect. Seller was professional, fast, friendly and clear. I enjoyed working with this seller and recommend his services.
Utile?
alekhaweb
India
very good interaction. thank you!
Utile?
