I will provide aml and fraud compliance advisory and documentation

Einige Informationen werden in englischer Sprache angezeigt.

Bulgarien

Ich spreche Portugiesisch, Englisch

7 Aufträge abgeschlossen

AML Compliance and Fraud Prevention Consultant

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, ...
Über diesen Service

Do you need expert guidance to solve complex fraud and AML challenges? I provide tailored compliance advisory services to help businesses reduce risk, meet regulatory expectations, and resolve issues with payment processors, banks, or regulators.

With more than 8 years of experience in fraud prevention, AML, KYC, and due diligence across financial services, gaming, and payments, I bring a practical and results-driven approach.

What this gig can include:


  • Advisory sessions to address fraud, AML, KYC, or CFT issues
  • Draft compliance-ready documentation (RFI responses, SAR/STR templates, internal reports)
  • Strategic recommendations for workflows, policies, and monitoring rules
  • Follow-up support to ensure implementation success


Whether you need to strengthen your compliance framework, respond to regulator or bank queries, or improve fraud detection without blocking legitimate customers, I will provide clear and actionable solutions.

Business-Art:

Start-ups

Kleine und mittelständische Unternehmen

Art der Dienstleistung:

Branche:

E-Commerce

Finanzdienstleistungen

Gaming

Mein Portfolio