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Fiverr Pro
English
$
USD
Francis
@francisoyelami
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.
Skills
Francis
Offline •
See my services
Certifications & Regulations
I will provide expert compliance reviews
Certifications & Regulations
I will provide an effective compliance system
5 Reviews
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Rating Breakdown
- Seller communication level
- Recommend to a friend
- Service as described
1-5 out of 5 Reviews
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jspring74
Repeat Client
United States
Outstanding Experience!
Helpful?
kmclaur0
United States
Satisfactory Experience
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haiden
Ecuador
Good experience and fast delivery. Great at dealing with custom orders. I would totally recommend this gig.
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jspring74
Repeat Client
United States
EXCELLENT service, communication and delivery. Highly recommended.
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martybate
Australia
Thats great and thank you so much for sharing and congratulations. Make it a great day!
Seller's Response
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