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David
@davidcfreitas
AML Compliance and Fraud Prevention Consultant
Bulgarije
Engels, Portugees
Over mij
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.
Skills
David
offline •
Gemiddelde reactietijd: 1 uur
Bekijk mijn diensten
Risicomanagement
I will provide expert consultation on fraud prevention and aml compliance
Risicomanagement
I will audit your fraud and aml compliance
Portfolio
7 Reviews
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Specificering van de beoordeling
- Communicatieniveau van de freelancer
- Kwaliteit van de levering
- Waarde van de levering
1-5 van 7 reviews
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faizougnora
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Highly recommended !
Tot maximaal US$ 50
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augustin_60
Zwitserland
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!
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pinkymusic
Verenigd Koninkrijk
True professional.
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tt1ltd
Zwitserland
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.
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alekhaweb
India
very good interaction. thank you!
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