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Nederlands
$
USD
Caroline
@karolinamaciule
Level 1
Litouwen
Engels, Litouws
Over mij
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.
Skills
Caroline
offline •
Gemiddelde reactietijd: 2 uur
Bekijk mijn diensten
Juridische documenten en beoordeling
I will create aml policies and procedures
Zakelijk
I will do aml risk assessment of your company aka business wide risk assessment
47 Reviews
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Specificering van de beoordeling
- Communicatieniveau van de freelancer
- Kwaliteit van de levering
- Waarde van de levering
1-5 van 47 reviews
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silvialee18
Terugkerende klant
Hong Kong
Nuttig?
janey0311
Verenigde Arabische Emiraten
Really appreciate the quick turnaround and the good communication. Thank you!
Nuttig?
ajinga25
Terugkerende klant
Verenigd Koninkrijk
Professionalism, competence, great attention to detail, project delivered in time as promised.
Nuttig?
oyindapo1234
Verenigde Staten
She didn’t follow instructions on the service i required of her. It just feels like copy and paste in my opinion
Nuttig?
silvialee18
Terugkerende klant
Hong Kong
Nuttig?
