Looks Like This Service Is On Hold

I will perform aml kyc kyb cdd edd compliance due diligence

India

I speak English, Hindi

Financial Crime Analyst

I am a results-driven Financial Crime Analyst with over 4 years of experience in AML/CTF investigations, enhanced due diligence, and transaction monitoring. I have proven expertise in identifying red-...
About this Gig

I provide professional AML/KYC compliance consulting to help businesses strengthen their customer due diligence and risk management processes. With 4+ years of experience in AML, KYC, KYB, CDD, EDD, sanctions screening, PEP screening, and fraud prevention, I deliver practical, accurate, and confidential guidance. Whether you need compliance support, risk assessment, or due diligence recommendations, I am committed to delivering high-quality work on time.

Business type:

Corporates

•

SMBs

Service type:

Compliance & regulatory

Industry:

Crypto & blockchain

•

E-Commerce

•

Financial services