Solutions Engineering (Pre-Sales) & Client Success | Compliance (KYC/KYB, AML/CTF, Transaction Monitoring) | Fraud Prevention | Operations
Wadim Godniew | Consulting
Providing consulting services across Solutions Engineering (Pre-Sales) & Technical Consulting, Client Success, and Compliance, specializing in AML/CTF, KYC/KYB, Transaction Monitoring, and Financial Crime Prevention.✔ Solutions Engineering / Pre-Sales & Technical Consulting
✔ Client Services & Customer Success
✔ Operations & Project Management
✔ Customer Onboarding (KYC/KYB)
✔ Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF)
✔ Fraud & Transaction Monitoring
✔ Regulatory Compliance & Risk Management
✔ International Sanctions & Embargoes
✔ FATCA & CRS
✔ …and moreDeveloped collaborations with:
* Sumsub (https://sumsub.com/)
* Sphere Pay (https://spherepay.co/)Ready to strengthen your operational, technical, or compliance foundation?
Let’s connect to explore the next steps.