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Henry U.
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Henry U.

Compliance Specialist [KYC, CDD/EDD/AML & Fraud]

Looking for Financial Compliance Solutions for your start-up or existing business? you're at the right place. I am EU based professional with impeccable track record in compliance within Crypto and traditional financial institutions, specialising in KYC [CDD/EDD], Fraud and AML. I specialise in A) Operational - KYC - KYB - CDD/EDD - AML - Fraud - Disputes and Chargeback - Compliance product management and training - Compliance product development - Customer service management and processes. B) Admin - EU company creation consultation - Compliance consultation - Bespoke AML policy development

🇪🇪Tallinn, Estonia$30/hr100% JSS5.00 (7)Since Feb 2023
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Earnings and projects

MRR
$964

Last 6 months ÷ 6

World#49,925 / 412k
🇪🇪Country#47 / 398
Revenue, last 30 days
$0

Last 6 months: $5.8k

Total earnings
$16k

Billed in all: $17k

World#159,423 / 412k
🇪🇪Country#171 / 398
Per project
$2k

$5.8k in the last 6 months

World#78,101 / 412k
🇪🇪Country#96 / 398
Projects, last 6 months
1
0% fixed100% hourly
World#128,092 / 412k
🇪🇪Country#115 / 398
Projects in all
8

Across 10 contracts

40% fixed60% hourly
World#223,560 / 412k
🇪🇪Country#233 / 398

Earnings, last 30 days

$16.5kNothing earned in the last 30 daysBilled in all, before Upwork's fee · drag across the chart to see what was earned in any stretch
$16.2k$16.4k$16.6k$16.8kOct 8Oct 23Nov 7

Skill rankings: Top 8% in Kibana

Ranked by MRR among everyone on Upwork with the skill.

  1. #7Kibana86 freelancers · 🇪🇪 #1Top 8%
  2. #29Anti-Money Laundering185 freelancers · 🇪🇪 #1Top 16%
  3. #34Know Your Customer168 freelancers · 🇪🇪 #1Top 20%
  4. #59Looker297 freelancers · 🇪🇪 #1Top 20%
  5. #76Fraud Mitigation225 freelancers · 🇪🇪 #1Top 34%
  6. #77Alternative Dispute Resolution316 freelancers · 🇪🇪 #1Top 24%
  7. #89Complaint Management355 freelancers · 🇪🇪 #1Top 25%
  8. #101Due Diligence667 freelancers · 🇪🇪 #1Top 15%