Daniel E.

@consulting20211

AML Compliance Specialist and Risk Consultant

Deutschland

Deutsch, Englisch

Einige Informationen werden in englischer Sprache angezeigt.

Über mich

I am an AML specialist and Money Laundering Reporting Officer with practical experience in the financial services industry. I support companies, fintechs and startups in developing professional AML frameworks, compliance processes and business documentation. In addition to AML consulting, I also help create business plans, operational concepts and regulatory documentation for financial services projects.... Mehr lesen

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