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David
@davidcfreitas
AML Compliance and Fraud Prevention Consultant
Bulgarien
Englisch, Portugiesisch
Über mich
I help fintech, gaming and payment businesses reduce fraud, pass AML checks and keep customers moving. 8 plus years in fraud prevention, AML, KYC and transaction monitoring. I deliver clear analysis, practical fixes and regulator ready docs. Services include workflow audits, rule tuning to cut false positives, KYC and EDD reviews, SAR or STR drafts and RFI support. Experienced with international teams and regulated markets, I make compliance simple and effective.
Kompetenzen
David
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Risikomanagement
I will provide expert consultation on fraud prevention and aml compliance
Risikomanagement
I will audit your fraud and aml compliance
Portfolio
7 Bewertungen
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faizougnora
Senegal
Highly recommended !
Bis zu 50 $
Preis
7 Tagen
Dauer
Hilfreich?
augustin_60
Schweiz
David is a true professional! Throughout our project, he maintained excellent communication, always keeping me updated on the progress. His dedication to delivering top-notch work is evident, and he consistently met all deadlines. I highly recommend David for his expertise and reliability. I'll definitely be working with him again in the future!
100 $-200 $
Preis
4 Tagen
Dauer
Hilfreich?
pinkymusic
Großbritannien
True professional.
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tt1ltd
Schweiz
Ordered a DD check on a business prospect. Seller was professional, fast, friendly and clear. I enjoyed working with this seller and recommend his services.
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alekhaweb
Indien
very good interaction. thank you!
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