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Video meeting . 15 mins

Anything on AML knowledge

Any guidance on AML
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About me

I am a skilled professional with expertise in AML (Anti-Money Laundering), CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), KYC (Know Your Customer), and Actimize. My core competencies include Java development and working on solutions such as Suspicious Activity Monitoring (SAM), Fraud Management (IFM), and Watch List Filtering (WLF). I specialize in implementing and customizing AML and fraud detection systems to ensure compliance and mitigate risks effectively.