Dragomir

@dragomirvolcins

Financial Analysis and AML KYC Consultant

Moldova

Russian, Romanian, English

About me

I help small and mid-size businesses turn financial and compliance information into clear, review-ready deliverables. For finance work, I build KPI packs, working-capital analysis, DSCR/DTI checks, 13-week cash views, and concise memos from Balance Sheet and P&L data. For AML/KYC work, I provide high-level gap reviews, CDD checklists, customer risk matrices, procedure outlines, and monitoring red-flag structures. I do not change accounting, give legal advice, certify compliance, or guarantee bank or regulatory outcomes. Languages: English, Romanian, Russian.... Read more

Skills