I will audit your fraud and aml compliance

Do you need a clear review of your fraud prevention or AML processes to identify risks and improve compliance? I provide structured audits of fraud, AML, KYC and due diligence workflows with practical recommendations you can implement right away.

With more than 8 years of experience in fraud and AML across financial services, gaming and payment industries, I have managed high risk case reviews, created compliance documentation, optimized transaction monitoring rules and supported regulatory and bank requests. I know how to spot weaknesses and deliver solutions that reduce false positives while keeping your business regulator ready.

What this gig includes:

• Review of up to 200 transactions OR 2 workflows (such as KYC onboarding or monitoring) OR 1 compliance policy
• Identification of red flags and gaps in fraud and AML controls
• A written audit report with clear recommendations
• Practical advice to align with industry standards and regulatory expectations

If you need expert analysis to improve your fraud and AML setup, this audit will give you the clarity and action plan you need.