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David Rodriguez

Financial Compliance & AML/KYC

Verified
Trust Score: 92/100
97% Completion
4.7(31 reviews)

10+ years in financial services compliance. Expert in AML/KYC, sanctions screening, and regulatory reporting.

$170/hr

Services

Complete AML/KYC framework

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Specializations

AML/KYCFinancial ComplianceSanctions Screening

Certifications

  • Certified Financial Planner
  • AML Compliance Officer

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Profile Stats

Response Time2 hours
Job Success97%
Active Projects3
Total Earned$202,126.967

Availability

Available
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