Browse categories
Explore
Fiverr Pro
English
$
USD
Daniel E.
@consulting20211
AML Compliance Specialist and Risk Consultant
Germany
German, English
About me
I am an AML specialist and Money Laundering Reporting Officer with practical experience in the financial services industry. I support companies, fintechs and startups in developing professional AML frameworks, compliance processes and business documentation. In addition to AML consulting, I also help create business plans, operational concepts and regulatory documentation for financial services projects.
Skills
Daniel E.
Offline •
Average response time: 1 hour
See my services
Risk Management
I will provide aml compliance consulting, risk analysis and regulatory guidance
Risk Management
I will analyze crypto transactions and assess aml risk
