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Caroline
@karolinamaciule
Level 1
Lituanie
Anglais, Lituanien
À propos de moi
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.
Compétences
Caroline
hors ligne •
Temps de réponse moyen de 2 heures
Voir mes services
Documents juridiques & Révision
I will create aml policies and procedures
Business
I will do aml risk assessment of your company aka business wide risk assessment
47 Avis
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silvialee18
Client récurrent
Hong Kong
Utile?
janey0311
Émirats Arabes Unis
Really appreciate the quick turnaround and the good communication. Thank you!
Utile?
ajinga25
Client récurrent
Royaume-Uni
Professionalism, competence, great attention to detail, project delivered in time as promised.
Utile?
oyindapo1234
États-Unis
She didn’t follow instructions on the service i required of her. It just feels like copy and paste in my opinion
Utile?
silvialee18
Client récurrent
Hong Kong
Utile?
