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Caroline
@karolinamaciule
Level 2
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
54 Reviews
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Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
1-5 out of 54 Reviews
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Most relevant
bentonlevons
United States
Ongoing collaboration
I requested investigation into a fraudulent crypto transaction and she provided a very professional, thorough, informative and excellent breakdown of the transaction history. I am very impressed with the level of detail and will do business in the future with her. High praise.
$200-$400
Price
3 weeks
Duration
Helpful?
spa5err
United Kingdom
Ongoing collaboration
Caroline did a professional job with a tight schedule.
$200-$400
Price
1 day
Duration
Helpful?
adgitate
United States
Excellent work. Well documented. Good attention to detail. Quick delivery.
$100-$200
Price
5 days
Duration
Seller's Response
Helpful?
atiton_mew3
United States
Ongoing collaboration
100% as I expected
$50
Price
1 day
Duration
Helpful?
atiton_mew3
United States
Ongoing collaboration
I recommend her, she delivered exactly what I needed in the stipulated time. 100%!
$100-$200
Price
4 days
Duration
Helpful?
