l
leo5675346

Leo

@leo5675346

Corporate KYC, AML Compliance and Due Diligence Specialis

Pologne
Anglais
Certaines informations sont présentées en anglais.
À propos de moi
I specialize in bridging the gap between financial compliance, regulatory integrity, and secure fintech architecture. With extensive experience in bank-grade data entry, corporate risk management, and software engineering, I help businesses, startups, and institutions build secure systems while staying fully compliant with global financial regulations.... Plus d’infos

Compétences

l
leo5675346
Leo
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Évaluation des risques
I will provide professional due diligence investigation, kyc and risk assessment
Applications Web Full stack
I will build secure fintech or wallet web app with kyc and payment gateway