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David
@davidcfreitas
AML Compliance and Fraud Prevention Consultant
Bulgaria
English, Portuguese
About me
I help fintech, gaming and payment businesses reduce fraud, pass AML checks and keep customers moving. 8 plus years in fraud prevention, AML, KYC and transaction monitoring. I deliver clear analysis, practical fixes and regulator ready docs. Services include workflow audits, rule tuning to cut false positives, KYC and EDD reviews, SAR or STR drafts and RFI support. Experienced with international teams and regulated markets, I make compliance simple and effective.
Skills
David
Offline •
Average response time: 1 hour
See my services
Risk Management
I will provide expert consultation on fraud prevention and aml compliance
Risk Management
I will audit your fraud and aml compliance
Portfolio
7 Reviews
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Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
1-5 out of 7 Reviews
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Most relevant
faizougnora
Senegal
Highly recommended !
Up to $50
Price
7 days
Duration
Helpful?
augustin_60
Switzerland
David is a true professional! Throughout our project, he maintained excellent communication, always keeping me updated on the progress. His dedication to delivering top-notch work is evident, and he consistently met all deadlines. I highly recommend David for his expertise and reliability. I'll definitely be working with him again in the future!
$100-$200
Price
4 days
Duration
Helpful?
pinkymusic
United Kingdom
True professional.
Helpful?
tt1ltd
Switzerland
Ordered a DD check on a business prospect. Seller was professional, fast, friendly and clear. I enjoyed working with this seller and recommend his services.
Helpful?
alekhaweb
India
very good interaction. thank you!
Helpful?
