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Caroline
@karolinamaciule
Level 1
Litauen
Englisch, Litauisch
Über mich
I am an ACAMS certified as well as experienced AML (Anti Money Laundering) professional. My experience covers 6+ years in numerous aspects of compliance, e.g. Client Due Diligence, Enhanced Due Diligence, Transaction Monitoring, Reporting, Periodic Review, Training facilitation, Risk Management, Fraud Prevention, Enterprise Wide Risk Assessment and Internal Audit.
I have a strong academic background as well as extensive experience in traditional banking, Fintech, Electronic Money Institutions/Payment Institutions as well as Cryptocurrency Exchanges and Virtual Asset Wallet Service providers.
Kompetenzen
Caroline
offline •
Durchschnittliche Antwortzeit: 4 Stunden
Meine Dienstleistungen
Rechtsdokumente & Bewertung
I will create aml policies and procedures
Chain-Analyse
I will conduct crypto wallet investigation and blockchain analytics
53 Bewertungen
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- Qualität der Lieferung
- Preis-Leistungs-Verhältnis der Lieferung
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bentonlevons
Vereinigte Staaten
Laufende Zusammenarbeit
I requested investigation into a fraudulent crypto transaction and she provided a very professional, thorough, informative and excellent breakdown of the transaction history. I am very impressed with the level of detail and will do business in the future with her. High praise.
Hilfreich?
adgitate
Vereinigte Staaten
Excellent work. Well documented. Good attention to detail. Quick delivery.
Antwort des Freelancers
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atiton_mew3
Vereinigte Staaten
Laufende Zusammenarbeit
Hilfreich?
atiton_mew3
Vereinigte Staaten
Laufende Zusammenarbeit
I recommend her, she delivered exactly what I needed in the stipulated time. 100%!
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givang01
Costa Rica
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