Ilmar R.

AML Specialist (ACAMS) | KYC master | Controls and Compliance |

Certified ACAMS AML specialist with primary focus on crypto sphere but with additional background in finance, including account management, bond exchange, P2P investing. Knowledge of AML regulations at national/EU and international levels and potential business specific risks. - Will use my skills in KYC and EDD to keep your business safe and help to understand who your customers really are at large in order to better tailor your product. - Am proficient in conducting transaction analysis and/or examining investment portfolio for AML threats and potential breaches - Have knowledge to develop internal controls to be efficient and cost-effective with a risk based approach. - Can write put together comprehensive internal documentation - describing and shaping your AML policies, and further assist with any development or licensing processes. - Able to conduct compliance research for your specific business.