l
leo5675346

Leo

@leo5675346

Corporate KYC, AML Compliance and Due Diligence Specialis

Polonia
Inglés
Parte de la información aparece en idioma inglés.
Sobre mí
I specialize in bridging the gap between financial compliance, regulatory integrity, and secure fintech architecture. With extensive experience in bank-grade data entry, corporate risk management, and software engineering, I help businesses, startups, and institutions build secure systems while staying fully compliant with global financial regulations.... Lee más

Habilidades

l
leo5675346
Leo
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Revisa mis servicios

Gestión de riesgos
I will provide professional due diligence investigation, kyc and risk assessment
Aplicaciones Full Stack Web
I will build secure fintech or wallet web app with kyc and payment gateway