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Leo
@leo5675346
Corporate KYC, AML Compliance and Due Diligence Specialis
Polen
Englisch
Über mich
I specialize in bridging the gap between financial compliance, regulatory integrity, and secure fintech architecture. With extensive experience in bank-grade data entry, corporate risk management, and software engineering, I help businesses, startups, and institutions build secure systems while staying fully compliant with global financial regulations.
Kompetenzen
Leo
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Risikomanagement
I will provide professional due diligence investigation, kyc and risk assessment
Full-Stack-Webanwendungen
I will build secure fintech or wallet web app with kyc and payment gateway
