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Nederlands
$
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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: 4 uur
Bekijk mijn diensten
Juridische documenten en beoordeling
I will create aml policies and procedures
Ketenanalyse
I will conduct crypto wallet investigation and blockchain analytics
53 Reviews
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1-5 van 53 reviews
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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.
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adgitate
Verenigde Staten
Excellent work. Well documented. Good attention to detail. Quick delivery.
Reactie van de freelancer
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atiton_mew3
Verenigde Staten
Lopende samenwerking
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atiton_mew3
Verenigde Staten
Lopende samenwerking
I recommend her, she delivered exactly what I needed in the stipulated time. 100%!
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givang01
Costa Rica
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