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Ontdekken
Fiverr Pro
Nederlands
$
USD
Kateryna O
@kateolikhnenko
Compliance Officer
Verenigde Arabische Emiraten
Engels, Oekraïens, Russisch
Over mij
I am a certified ICA Compliance Officer with expertise in AML and sanctions screening. I provide exceptional support to resolve operational compliance issues, specializing in KYC and export control. I create and implement training programs that empower team members and ensure organizational vigilance.
Skills
Kateryna O
offline •
Bekijk mijn diensten
Certificeringen en regelgeving
I will prepare aml, compliance kyc policies for your business ica certified
