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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
Analisi chain
I will conduct crypto wallet investigation and blockchain analytics
52 Recensioni
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Valutazione dettagliata
- Livello di comunicazione del venditore
- Qualità della consegna
- Valore della consegna
1-5 di 52 recensioni
Ordina per
Più rilevante
bentonlevons
Stati Uniti
I requested investigation into a fraudulent crypto transaction and she provided a very professional, thorough, informative and excellent breakdown of the transaction history. I am very impressed with the level of detail and will do business in the future with her. High praise.
Utile?
adgitate
Stati Uniti
Excellent work. Well documented. Good attention to detail. Quick delivery.
Risposta del venditore
Utile?
atiton_mew3
Cliente abituale
Stati Uniti
Utile?
atiton_mew3
Cliente abituale
Stati Uniti
I recommend her, she delivered exactly what I needed in the stipulated time. 100%!
Utile?
givang01
Costa Rica
Utile?
