c
consulting20211

Daniel E.

@consulting20211

AML Compliance Specialist and Risk Consultant

Alemanha
Alemão, Inglês
Algumas informações são exibidas no idioma inglês.
Sobre mim
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... Saiba mais

Habilidades

c
consulting20211
Daniel E.
offline • 
Tempo médio de resposta: 1 hora

Conheça meus serviços

Gerenciamento de Risco
I will provide aml compliance consulting, risk analysis and regulatory guidance
A partir deUS$ 75 /projetoMais detalhes
Gerenciamento de Risco
I will perform professional pep and sanctions screening with risk report
A partir deUS$ 35 /projetoMais detalhes