Thanh N.
Compliance Officer
I am a compliance professional with 5+ years of experience in the banking and financial services sector, specializing in AML, CTF, KYC, and CDD. I can help establish compliance frameworks, financial crime related methodology, and meet regulatory standards (experienced in Vietnam, Australia and Singapore). I can help you with: + Designing and reviewing AML/CTF policies & procedures + Conducting KYC/CDD checks, onboarding, and enhanced due diligence + Performe Transaction Monitoring and suspicious activity reporting (SARs) + Compliance training, internal audits, and risk assessments + Business formation/incorporation Working experience with banking, FX, remittances, and fintech sectors
Earnings and projects
Last 6 months ÷ 6
Last 6 months: $596
$596 in the last 6 months
Across 3 contracts
Earnings, last 30 days
Skill rankings: Top 26% in Privacy Impact Assessment
Ranked by MRR among everyone on Upwork with the skill.
- #5Privacy Impact Assessment19 freelancers · 🇻🇳 #1Top 26%🇻🇳#1 of 1
- #42FinTech Consulting149 freelancers · 🇻🇳 #1Top 28%🇻🇳#1 of 2
- #59Internal Control168 freelancers · 🇻🇳 #1Top 35%🇻🇳#1 of 1
- #74Anti-Money Laundering185 freelancers · 🇻🇳 #1Top 40%🇻🇳#1 of 1
- #85Know Your Customer168 freelancers · 🇻🇳 #1Top 51%🇻🇳#1 of 3
- #102Compliance Consultation253 freelancers · 🇻🇳 #1Top 40%🇻🇳#1 of 2
- #139Data Privacy359 freelancers · 🇻🇳 #2Top 39%🇻🇳#2 of 2
- #677Transaction Data Entry1,625 freelancers · 🇻🇳 #3Top 42%🇻🇳#3 of 4