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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
Análisis de la cadena
I will conduct crypto wallet investigation and blockchain analytics
52 Reseñas
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1-5 de 52 reseñas
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bentonlevons
Estados Unidos
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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adgitate
Estados Unidos
Excellent work. Well documented. Good attention to detail. Quick delivery.
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atiton_mew3
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I recommend her, she delivered exactly what I needed in the stipulated time. 100%!
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givang01
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