Browse categories
Explore
Fiverr Pro
English
$
USD
I will provide aml risk management and mlro compliance support
AML Compliance Specialist and Risk Consultant
I am an AML specialist and Money Laundering Reporting Officer with practical experience in the financial services industry. I support companies, fintechs and startups in developing professional AML fr...
About this Gig
I provide professional AML advisory services tailored to your business, including risk assessments, compliance support, and audit preparation.
Ongoing AML support or external MLRO services can be arranged on a monthly retainer basis upon agreement, depending on the scope and requirements of your business.
