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Nederlands
$
USD
Caroline
@karolinamaciule
Level 2
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
54 Reviews
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Specificering van de beoordeling
- Communicatieniveau van de freelancer
- Kwaliteit van de levering
- Waarde van de levering
1-5 van 54 reviews
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Meest relevant
bentonlevons
Verenigde Staten
Lopende samenwerking
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.
US$ 200-US$ 400
Prijs
3 weken geleden
Looptijd
Nuttig?
spa5err
Verenigd Koninkrijk
Lopende samenwerking
Caroline did a professional job with a tight schedule.
US$ 200-US$ 400
Prijs
1 dag
Looptijd
Nuttig?
adgitate
Verenigde Staten
Excellent work. Well documented. Good attention to detail. Quick delivery.
US$ 100-US$ 200
Prijs
5 dagen
Looptijd
Reactie van de freelancer
Nuttig?
atiton_mew3
Verenigde Staten
Lopende samenwerking
100% as I expected
US$ 50
Prijs
1 dag
Looptijd
Nuttig?
atiton_mew3
Verenigde Staten
Lopende samenwerking
I recommend her, she delivered exactly what I needed in the stipulated time. 100%!
US$ 100-US$ 200
Prijs
4 dagen
Looptijd
Nuttig?
