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Caroline
@karolinamaciule
Level 1
Lituania
Inglés, Lituano
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.
Habilidades
Caroline
desconectado •
Tiempo medio de respuesta: 2 horas
Revisa mis servicios
Documentos legales y revisión
I will create aml policies and procedures
Negocios
I will do aml risk assessment of your company aka business wide risk assessment
47 Reseñas
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1-5 de 47 reseñas
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