Daniel E.

@consulting20211

AML Compliance Specialist and Risk Consultant

Germany

German, English

About me

I am an AML (Anti-Money Laundering) specialist and Money Laundering Reporting Officer (MLRO) with practical experience in the financial services industry. I support companies, fintechs and startups in building effective AML frameworks, risk assessments and compliance processes. My experience includes transaction monitoring, fraud prevention, suspicious activity handling and regulatory requirements. My core services include: - AML risk assessments - KYC / KYB process optimization - PEP & sanctions screening - Transaction monitoring concepts - Compliance consulting... Read more

Skills