Kategorien durchsuchen
Entdecken
Fiverr Pro
Deutsch
$
USD
pedrui
@pedriui
kyc
Großbritannien
Englisch
Über mich
I am an ACAMS-certified AML (anti-money laundering & sanction) specialist with more than 12 years’ experience in the field of financial crimes compliance with a proven track record in "Transaction Monitoring, Sanctions Compliance, Trade-Based Money Laundering, Name & Sanctions Screening, CDD/KYC of Customers, Branchless Banking, Software Deployment, System Testing, UAT of newly produced report and scenarios, Gap Analysis, and Quality Assurance, branch training, in short, it covered almost all areas of financial crimes compliance. I have good command over local and international best practices.
Kompetenzen
pedrui
offline •
Meine Dienstleistungen
Krypto-Börsen
I will recommend aml kyc sanctions consulting
