Skip to content
BackNov 7
Sona M.
Upwork badge

Sona M.

CAMS Certified MLRO & Regulatory Compliance

I am an AML and Compliance Officer with a CAMS certificate and experience working in a regulatory body and financial companies. I specialize in KYC, DD, and CDD, applying regulatory requirements and drafting policies and procedures to help businesses strengthen their compliance programs and mitigate financial risks. What I Offer: ✅ AML and Compliance Management ✅ Sanctions & PEP Screening ✅ Regulatory Compliance ✅ Legal Advisory ✅ Monitoring Skills ✅ KYC and Due Diligence

🇦🇲Yerevan, Armenia$50/hr100% JSS5.00 (3)Since Jan 2025
GlobeUpwork

Earnings and projects

MRR
$24

Last 6 months ÷ 6

World#163,096 / 412k
🇦🇲Country#623 / 1,832
Revenue, last 30 days
$0

Last 6 months: $143

Total earnings
$1.1k

Billed in all: $1.1k

World#387,019 / 412k
🇦🇲Country#1,768 / 1,832
Per project
$182

$72 in the last 6 months

World#271,387 / 412k
🇦🇲Country#1,407 / 1,832
Projects, last 6 months
2
100% fixed0% hourly
World#88,918 / 412k
🇦🇲Country#353 / 1,832
Projects in all
6
83% fixed17% hourly
World#250,290 / 412k
🇦🇲Country#1,270 / 1,832

Earnings, last 30 days

$1.1kNothing earned in the last 30 daysBilled in all, before Upwork's fee · drag across the chart to see what was earned in any stretch
$1,080$1,100$1,120$1,140Oct 8Oct 23Nov 7

Skill rankings: Top 33% in Investment Banking

Ranked by MRR among everyone on Upwork with the skill.

  1. #37Licensing99 freelancers · 🇦🇲 #1Top 37%
  2. #85Anti-Money Laundering185 freelancers · 🇦🇲 #1Top 46%
  3. #94Know Your Customer168 freelancers · 🇦🇲 #1Top 56%
  4. #100Government Reporting Compliance202 freelancers · 🇦🇲 #1Top 50%
  5. #107Investment Banking322 freelancers · 🇦🇲 #1Top 33%
  6. #124Compliance Consultation253 freelancers · 🇦🇲 #1Top 49%
  7. #186Policy Writing469 freelancers · 🇦🇲 #4Top 40%
  8. #224Risk Assessment540 freelancers · 🇦🇲 #2Top 41%