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drea dile
@dreadile
AML, KYC, Sanctions, FATF, OFAC Compliance Consultant, Ex Big4, CAMS Certified
Estados Unidos
Inglés
Sobre mí
I help banks, fintechs, MSBs and crypto businesses build audit-ready AML/CFT programs that pass regulatory inspections and institutional due diligence. Core services: AML/CFT program design | KYC/EDD/CDD frameworks | OFAC/SDN sanctions & PEP screening | Transaction monitoring | SAR/STR reporting | Independent AML audits | FIU-IND registration | FATF compliance gap assessments | Travel Rule (FATF Rec. 16) | VASP/VDA SP compliance | OSINT investigations. Regulators covered: FATF | FinCEN | FINTRAC | RBI | CBUAE Practical. Regulator-ready. Delivered with integrity.
Habilidades
drea dile
desconectado •
Tiempo medio de respuesta: 53 horas
Revisa mis servicios
Programación y tecnología
I will be your virtual assistant for kyc and aml services
Programación y tecnología
I will assist kyc service UK kyc USA kyc ,europe kyc for any website apps crypto wallet
