Parcourir les catégories
Explorer
Fiverr Pro
Français
$
USD
Daniel E.
@consulting20211
AML Compliance Specialist and Risk Consultant
Allemagne
Allemand, Anglais
À propos de moi
I am an AML (Anti-Money Laundering) specialist and Money Laundering Reporting Officer (MLRO) with practical experience in the financial services industry.
I support companies, fintechs and startups in building effective AML frameworks, risk assessments and compliance processes. My experience includes transaction monitoring, fraud prevention, suspicious activity handling and regulatory requirements.
My core services include:
- AML risk assessments
- KYC / KYB process optimization
- PEP & sanctions screening
- Transaction monitoring concepts
- Compliance consulting
Compétences
Daniel E.
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Évaluation des risques
I will provide aml compliance consulting, risk analysis and regulatory guidance
Évaluation des risques
I will perform professional pep and sanctions screening with risk report
