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Caroline
@karolinamaciule
Level 2
Lituânia
Inglês, Lituano
Sobre mim
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.
Habilidades
Caroline
offline •
Tempo médio de resposta: 2 horas
Conheça meus serviços
Documentos legais e avaliação
I will create aml policies and procedures
Negócios
I will do aml risk assessment of your company aka business wide risk assessment
54 Avaliações
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- Valor da entrega
1-5 fora das 54 avaliações
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bentonlevons
Estados Unidos
Colaboração contínua
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.
US$ 200-US$ 400
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spa5err
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Caroline did a professional job with a tight schedule.
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adgitate
Estados Unidos
Excellent work. Well documented. Good attention to detail. Quick delivery.
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atiton_mew3
Estados Unidos
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100% as I expected
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atiton_mew3
Estados Unidos
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I recommend her, she delivered exactly what I needed in the stipulated time. 100%!
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