Anton G.

🔍Experienced Professional | AML Compliance, QA Audit, Internal Controls, Translation, and Data Management I am a versatile professional with over 5 years of expertise in AML compliance and quality assurance auditing, coupled with skills in translation, scriptwriting, and data management. Here’s a breakdown of my diverse experience: 🌟 AML Compliance | 5 Years - Specialization in KYC (Know Your Customer) processes to verify customer identities and ensure compliance with industry regulations. - Expertise in PEP (Politically Exposed Persons) and Sanctions Screening, identifying risks and safeguarding against financial crimes. - Development and implementation of internal controls to enhance compliance frameworks. - Extensive work with money service businesses and crypto industries, ensuring adherence to complex regulatory landscapes. 📋 Quality Assurance Audits & Internal Controls | 5 Years - Conducting thorough QA audits to identify gaps and improve operational efficiency. - Testing and optimizing internal controls to enhance compliance and governance structures. - Collaborating with teams to develop and implement effective quality standards. ✍️ Translation, Copywriting, & Transcription | 4+ Years - Native Bulgarian speaker and fluent in English, delivering accurate and culturally nuanced translations. - Writing engaging articles tailored for diverse platforms and audiences, specializing in sports betting and gambling industries, with my main focus being on Basketball, Tennis, eSpots and Football (Soccer) - Providing precise transcriptions with a commitment to detail and clarity. 📊 Data Entry & Management | 4+ Years - Managing and organizing large datasets with attention to accuracy and deadlines* - Ensuring data integrity while streamlining workflows for efficiency. 💡 Why Choose Me? - Proven ability to deliver high-quality results across multiple fields. - Strong focus on attention to detail, confidentiality, and meeting deadlines. - Passion for continuous learning and contributing to client success. Whether you’re looking for a compliance expert, a skilled auditor, or a bilingual translator, I bring the skills and dedication to exceed your expectations. Let’s connect and make your project a success! 🚀