Back to leaderboardLast snapshot: Nov 7
Dimitar P.
Compliance & AML Specialist
As a professional in the field of Compliance & AML in the banking industry with more than 5 years of experience I have worked in lots of project including policy making, KYC, EDD, Anti bribery, Anti Fraud, Whistleblowing etc. I can provide full AML/ CTF guidance for various types of companies, including FinTech startups, banks, funds, online casinos, MSBs etc. Certifications: CCS (Certified Compliance Specialist) & CAMS (Certified Anti Money Laundering Specialist).
🇲🇰Skopje, North Macedonia$55/hr100% JSS4.84 (13)Since Mar 2019
Earnings and projects
MRR
$107$107
Last 6 months ÷ 6
World#133,208 / 412,022 / 412k
🇲🇰Country#457 / 1,526 / 1,526
Revenue, last 30 days
$459$459
Last 6 months: $641
World#65,133 / 412,022 / 412k
🇲🇰Country#238 / 1,526 / 1,526
Total earnings
$16,893$17k
Billed in all: $17,264$17k
World#153,673 / 412,022 / 412k
🇲🇰Country#673 / 1,526 / 1,526
Per project
$433$433
$641 in the last 6 months
World#196,317 / 412,022 / 412k
🇲🇰Country#843 / 1,526 / 1,526
Projects, last 6 months
1
0% fixed100% hourly
World#128,092 / 412,022 / 412k
🇲🇰Country#422 / 1,526 / 1,526
Projects in all
39
Across 40 contracts
73% fixed27% hourly
World#77,390 / 412,022 / 412k
🇲🇰Country#311 / 1,526 / 1,526
Earnings, last 30 days
$17.3k+$459 earned in the last 30 daysBilled in all, before Upwork's fee · drag across the chart to see what was earned in any stretch
Skill rankings: Top 24% in Cryptocurrency
Ranked by MRR among everyone on Upwork with the skill.
- #29Licensing99 freelancers · 🇲🇰 #1Top 29%🇲🇰#1 of 1
- #41FinTech Consulting149 freelancers · 🇲🇰 #2Top 28%🇲🇰#2 of 2
- #72Anti-Money Laundering185 freelancers · 🇲🇰 #1Top 39%🇲🇰#1 of 1
- #76Corporate Governance168 freelancers · 🇲🇰 #2Top 45%🇲🇰#2 of 2
- #146Policy Writing469 freelancers · 🇲🇰 #1Top 31%🇲🇰#1 of 1
- #435Cryptocurrency1,788 freelancers · 🇲🇰 #4Top 24%🇲🇰#4 of 9
- #518Compliance1,250 freelancers · 🇲🇰 #5Top 41%🇲🇰#5 of 6