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David
@davidcfreitas
AML Compliance and Fraud Prevention Consultant
Bulgarie
Anglais, Portugais
À propos de moi
I help fintech, gaming and payment businesses reduce fraud, pass AML checks and keep customers moving. 8 plus years in fraud prevention, AML, KYC and transaction monitoring. I deliver clear analysis, practical fixes and regulator ready docs. Services include workflow audits, rule tuning to cut false positives, KYC and EDD reviews, SAR or STR drafts and RFI support. Experienced with international teams and regulated markets, I make compliance simple and effective.
Compétences
David
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Évaluation des risques
I will provide expert consultation on fraud prevention and aml compliance
Évaluation des risques
I will audit your fraud and aml compliance
Portfolio
7 Avis
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1 à 5 avis sur 7
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faizougnora
Sénégal
Highly recommended !
Jusqu’à 50 $US
Prix
7 jours
Durée
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augustin_60
Suisse
David is a true professional! Throughout our project, he maintained excellent communication, always keeping me updated on the progress. His dedication to delivering top-notch work is evident, and he consistently met all deadlines. I highly recommend David for his expertise and reliability. I'll definitely be working with him again in the future!
100 $US-200 $US
Prix
4 jours
Durée
Utile?
pinkymusic
Royaume-Uni
True professional.
Utile?
tt1ltd
Suisse
Ordered a DD check on a business prospect. Seller was professional, fast, friendly and clear. I enjoyed working with this seller and recommend his services.
Utile?
alekhaweb
Inde
very good interaction. thank you!
Utile?
