Back to leaderboardLast snapshot: Nov 7
Julio C M.
Financial Crime & Fraud Prevention Specialist | AML and Due Diligences
RISK ANALYST AND COMPLIANCE SPECIALIST I'm a specialist in fraud detection and mitigation to prevent frauds such as stolen info, and money laundering. With 6+ years of experience in the compliance and fraud field, worked for a global data analytics company handling diverse processes for policies and regulations compliance.
🇳🇮Managua, Nicaragua$20/hr100% JSS5.00 (3)Since Feb 2025
Earnings and projects
MRR
$0$0
Last 6 months ÷ 6
World#175,164 / 412,022 / 412k
🇳🇮Country#708 / 1,207 / 1,207
Revenue, last 30 days
$0$0
Total earnings
$12,950$13k
Billed in all: $13,545$14k
World#175,164 / 412,022 / 412k
🇳🇮Country#708 / 1,207 / 1,207
Per project
$12,950$13k
Projects, last 6 months
0
World#209,850 / 412,022 / 412k
🇳🇮Country#515 / 1,207 / 1,207
Projects in all
1
Across 3 contracts
0% fixed100% hourly
World#360,671 / 412,022 / 412k
🇳🇮Country#684 / 1,207 / 1,207
Earnings, last 30 days
$13.5kNothing earned in the last 30 daysBilled in all, before Upwork's fee · drag across the chart to see what was earned in any stretch