Luis D.Private profile: Upwork shows its earnings only to signed-in members, so we check it every few weeks, not daily. MRR here is a rough estimate (Upwork's six-month earnings ÷ months active). Last read Nov 5, 2026.

I am passionate about financial security and operational excellence, and my career reflects a dedication to ensuring that organizations operate ethically, efficiently, and securely. 🕵️‍♂️ As a seasoned Fraud Analyst, I have honed my skills in identifying and mitigating fraudulent activities, safeguarding organizations against financial losses and reputational damage. 📝 With a strong background in Internal Audit, I bring an analytical and detail-oriented approach to assess and improve internal processes, controls, and compliance. 💼 Compliance is not just a task but a commitment. I excel in designing and implementing robust compliance frameworks to navigate complex regulatory environments. 🌐 My expertise in Anti Money Laundering (AML) is instrumental in safeguarding financial institutions from illicit financial activities, ensuring adherence to AML regulations. 🏢 Office Management is a key facet of my skill set. I believe a well-organized office is essential for productivity and creating a positive work environment. 🤝 Know Your Customer (KYC) procedures are crucial in today's financial landscape, and I'm well-versed in KYC processes, helping to establish trust and mitigate risk. 📊 Quality Assurance is at the heart of my approach. I'm committed to maintaining high standards and continuously improving processes. Feel free to connect with me for discussions on fraud prevention, internal controls, compliance, AML, or any other areas where our paths align. Let's connect and collaborate for a more secure and compliant future.