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Nederlands
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Daniel E.
@consulting20211
AML Compliance Specialist and Risk Consultant
Duitsland
Duits, Engels
Over mij
I am an AML (Anti-Money Laundering) specialist and Money Laundering Reporting Officer (MLRO) with practical experience in the financial services industry.
I support companies, fintechs and startups in building effective AML frameworks, risk assessments and compliance processes. My experience includes transaction monitoring, fraud prevention, suspicious activity handling and regulatory requirements.
My core services include:
- AML risk assessments
- KYC / KYB process optimization
- PEP & sanctions screening
- Transaction monitoring concepts
- Compliance consulting
Skills
Daniel E.
offline •
Gemiddelde reactietijd: 1 uur
Bekijk mijn diensten
Risicomanagement
I will provide aml compliance consulting, risk analysis and regulatory guidance
Risicomanagement
I will perform professional pep and sanctions screening with risk report
