Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Caroline
@karolinamaciule
Level 1
Lituania
Inglese, Lituano
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.
Competenze
Caroline
offline •
Tempo di risposta medio: 2 ore
Consulta i miei servizi
Documenti legali e revisione
I will create aml policies and procedures
Business
I will do aml risk assessment of your company aka business wide risk assessment
47 Recensioni
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Valutazione dettagliata
- Livello di comunicazione del venditore
- Qualità della consegna
- Valore della consegna
1-5 di 47 recensioni
Ordina per
Più rilevante
silvialee18
Cliente abituale
Hong Kong
Utile?
janey0311
Emirati Arabi Uniti
Really appreciate the quick turnaround and the good communication. Thank you!
Utile?
ajinga25
Cliente abituale
Regno Unito
Professionalism, competence, great attention to detail, project delivered in time as promised.
Utile?
oyindapo1234
Stati Uniti
She didn’t follow instructions on the service i required of her. It just feels like copy and paste in my opinion
Utile?
silvialee18
Cliente abituale
Hong Kong
Utile?
