Browse categories
Explore
Fiverr Pro
English
$
USD
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
Chain Analysis
I will conduct crypto wallet investigation and blockchain analytics
52 Reviews
| (47) | ||
| (3) | ||
| (0) | ||
| (0) | ||
| (2) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
1-5 out of 52 Reviews
Sort By
Most relevant
bentonlevons
United States
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.
Helpful?
adgitate
United States
Excellent work. Well documented. Good attention to detail. Quick delivery.
Seller's Response
Helpful?
atiton_mew3
Repeat Client
United States
Helpful?
atiton_mew3
Repeat Client
United States
I recommend her, she delivered exactly what I needed in the stipulated time. 100%!
Helpful?
givang01
Costa Rica
Helpful?
