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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
Analyse de la blockchain
I will conduct crypto wallet investigation and blockchain analytics
52 Avis
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1 à 5 avis sur 52
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Les plus pertinents
bentonlevons
États-Unis
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.
Utile?
adgitate
États-Unis
Excellent work. Well documented. Good attention to detail. Quick delivery.
Réponse du freelance
Utile?
atiton_mew3
Client récurrent
États-Unis
Utile?
atiton_mew3
Client récurrent
États-Unis
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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