Ver categorias
Explorar
Fiverr Pro
Português
$
USD

Habilidades

Conheça meus serviços


Ofiter AML Conformitate
PAYBACK • Período integral
Jul 2021 - Present • 5 yrs 1 mo
Worked in AML compliance and risk monitoring, reviewing transactions for suspicious activity and ensuring adherence to regulatory requirements. Used data analysis and AI-assisted tools to support fraud detection and streamline compliance processes.