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Caroline
@karolinamaciule
Level 1
Lithuania
English, Lithuanian
About me
I am an ACAMS certified as well as experienced AML (Anti Money Laundering) professional. My experience covers 6+ years in numerous aspects of compliance, e.g. Client Due Diligence, Enhanced Due Diligence, Transaction Monitoring, Reporting, Periodic Review, Training facilitation, Risk Management, Fraud Prevention, Enterprise Wide Risk Assessment and Internal Audit.
I have a strong academic background as well as extensive experience in traditional banking, Fintech, Electronic Money Institutions/Payment Institutions as well as Cryptocurrency Exchanges and Virtual Asset Wallet Service providers.
Skills
Caroline
Offline •
Average response time: 2 hours
See my services
Legal Documents & Review
I will create aml policies and procedures
Business
I will do aml risk assessment of your company aka business wide risk assessment
47 Reviews
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Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
1-5 out of 47 Reviews
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silvialee18
Repeat Client
Hong Kong
Helpful?
janey0311
United Arab Emirates
Really appreciate the quick turnaround and the good communication. Thank you!
Helpful?
ajinga25
Repeat Client
United Kingdom
Professionalism, competence, great attention to detail, project delivered in time as promised.
Helpful?
oyindapo1234
United States
She didn’t follow instructions on the service i required of her. It just feels like copy and paste in my opinion
Helpful?
silvialee18
Repeat Client
Hong Kong
Helpful?
