f
francisoyelami

Francis

@francisoyelami
4.7(5)

Regulatory Compliance Savy

Czech Republic
English
About me
Took time off Fiverr to get more experience with respect to compliance. Now, I'm back. I've got a proven track record in KYC Screening, Risk Management, Logistics Compliance, Compliance and Control, Sanction Screening, Data Privacy, Customer Service, and Finance. I'm vast in AML CFT principles, PEP search, and also Cash and Suspicious Transaction reports. I possess a strong analytical mindset and a talent for problem solving, making well-informed decisions to drive efficiency and profitability. ... Read more

Skills

f
francisoyelami
Francis
Offline • 

See my services

Certifications & Regulations
I will provide expert compliance reviews
Certifications & Regulations
I will provide an effective compliance system

5 Reviews
4.7

(4)
(1)
(0)
(0)
(0)
Rating Breakdown
  • Seller communication level
    4.8
  • Recommend to a friend
    4.6
  • Service as described
    4.8
1-5 out of 5 Reviews
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Most relevant
    J
    image-docs

    jspring74

    Repeat Client

    US

    United States

    5

    Outstanding Experience!

    Helpful?
    Yes
    No
    K

    kmclaur0

    US

    United States

    3.7

    Satisfactory Experience

    Helpful?
    Yes
    No
    H
    image-docs

    haiden

    EC

    Ecuador

    5

    Good experience and fast delivery. Great at dealing with custom orders. I would totally recommend this gig.

    Helpful?
    Yes
    No
    J
    image-docs

    jspring74

    Repeat Client

    US

    United States

    5

    EXCELLENT service, communication and delivery. Highly recommended.

    Helpful?
    Yes
    No
    M
    image-docs

    martybate

    AU

    Australia

    5

    Thats great and thank you so much for sharing and congratulations. Make it a great day!

    Helpful?
    Yes
    No