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 specialist and Money Laundering Reporting Officer with practical experience in the financial services industry. I support companies, fintechs and startups in developing professional AML frameworks, compliance processes and business documentation. In addition to AML consulting, I also help create business plans, operational concepts and regulatory documentation for financial services projects.... Saiba mais

Habilidades