k
karolinamaciule

Caroline

@karolinamaciule
4.8(54)

Level 2

Lituania
Inglés, Lituano
Parte de la información aparece en idioma inglés.
Sobre mí
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. ... Lee más

Habilidades

k
karolinamaciule
Caroline
desconectado • 
Tiempo medio de respuesta: 2 horas

Revisa mis servicios

Documentos legales y revisión
I will create aml policies and procedures
4.6(19)
DeUSD 60 / proyectoMás información
Negocios
I will do aml risk assessment of your company aka business wide risk assessment
4.5(5)
DeUSD 130 / proyectoMás información

54 Reseñas
4.8

(49)
(3)
(0)
(0)
(2)
Desglose de calificaciones
  • Nivel de comunicación del Freelancer
    4.8
  • Calidad de la entrega
    4.8
  • Valor de la entrega
    4.7
1-5 de 54 reseñas
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    bentonlevons

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    5

    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.

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    spa5err

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    Caroline did a professional job with a tight schedule.

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    Excellent work. Well documented. Good attention to detail. Quick delivery.

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    atiton_mew3

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    100% as I expected

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    I recommend her, she delivered exactly what I needed in the stipulated time. 100%!

    USD 100-USD 200

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    4 días

    Tiempo

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    Sí
    No