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David
@davidcfreitas
AML Compliance and Fraud Prevention Consultant
Bulgaria
Inglés, Portugués
Sobre mí
I help fintech, gaming and payment businesses reduce fraud, pass AML checks and keep customers moving. 8 plus years in fraud prevention, AML, KYC and transaction monitoring. I deliver clear analysis, practical fixes and regulator ready docs. Services include workflow audits, rule tuning to cut false positives, KYC and EDD reviews, SAR or STR drafts and RFI support. Experienced with international teams and regulated markets, I make compliance simple and effective.
Habilidades
David
desconectado •
Tiempo medio de respuesta: 1 hora
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Gestión de riesgos
I will provide expert consultation on fraud prevention and aml compliance
Gestión de riesgos
I will audit your fraud and aml compliance
Porfolio
7 Reseñas
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1-5 de 7 reseñas
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faizougnora
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augustin_60
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David is a true professional! Throughout our project, he maintained excellent communication, always keeping me updated on the progress. His dedication to delivering top-notch work is evident, and he consistently met all deadlines. I highly recommend David for his expertise and reliability. I'll definitely be working with him again in the future!
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tt1ltd
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Ordered a DD check on a business prospect. Seller was professional, fast, friendly and clear. I enjoyed working with this seller and recommend his services.
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alekhaweb
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very good interaction. thank you!
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