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Caroline
@karolinamaciule
Level 1
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
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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
47 Avaliações
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1-5 fora das 47 avaliações
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Really appreciate the quick turnaround and the good communication. Thank you!
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Professionalism, competence, great attention to detail, project delivered in time as promised.
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She didn’t follow instructions on the service i required of her. It just feels like copy and paste in my opinion
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