Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Lennys D
@lennysd77
Senior Compliance Specialist
Venezuela
Spagnolo
Chi sono
I am a Senior Compliance Specialist with extensive technical experience in alert monitoring, Due Diligence processes (CDD/EDD), and risk matrix management. I possess deep regulatory knowledge of BSA/AML/CFT programs and Venezuelan regulations. I have a proven track record of strengthening financial crime prevention across international and domestic banks using systems like Actimize and Monitor Plus.
Competenze
Lennys D
offline •
Consulta i miei servizi
Certificazioni e regolamenti
I will be your expert aml compliance and kyc consultant
