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Michael M.

Michael M.

KYC conformity with AML policies

AML specialist with a strong commitment to safeguarding financial systems from illicit activities. Adept at conducting thorough investigations, ensuring compliance with regulatory standards, and collaborating across teams to implement effective solutions. Eager to contribute my expertise to drive operational excellence and uphold organizational integrity in combating financial crimes.

🇵🇭Quezon City, Philippines$10/hr90% JSS5.00 (5)Since Oct 2022

Earnings and projects

MRR
$0

Last 6 months ÷ 6

World#81,056 / 412k
🇵🇭Country#12,891 / 56.3k
Revenue, last 30 days
$0
Total earnings
$46k
World#81,056 / 412k
🇵🇭Country#12,891 / 56.3k
Per project
$9.2k
Projects, last 6 months
0
World#209,850 / 412k
🇵🇭Country#28,963 / 56.3k
Projects in all
5
0% fixed100% hourly
World#266,042 / 412k
🇵🇭Country#25,565 / 56.3k

Earnings, last 30 days

$46.2kNothing earned in the last 30 daysBilled in all, before Upwork's fee · drag across the chart to see what was earned in any stretch
$45.5k$46.0k$46.5k$47.0kOct 8Oct 23Nov 7

Skills