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Dragomir
@dragomirvolcins
Financial Analysis and AML KYC Consultant
Moldawien
Russisch, Rumänisch, Englisch
Über mich
I help small and mid-size businesses turn financial and compliance information into clear, review-ready deliverables. For finance work, I build KPI packs, working-capital analysis, DSCR/DTI checks, 13-week cash views, and concise memos from Balance Sheet and P&L data. For AML/KYC work, I provide high-level gap reviews, CDD checklists, customer risk matrices, procedure outlines, and monitoring red-flag structures. I do not change accounting, give legal advice, certify compliance, or guarantee bank or regulatory outcomes. Languages: English, Romanian, Russian.
Kompetenzen
Dragomir
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Kreditberatung
I will analyze your business financials for loan readiness and credit risk
Zertifizierungen und Vorschriften
I will review your aml kyc controls and deliver a gap report
