Compliance (KYC/KYB, AML/CTF, Transaction Monitoring) | Fraud Prevention | Operations
Wadim Godniew | Consulting
Providing consulting services across Compliance, specializing in AML/CTF, KYC/KYB, Transaction Monitoring, and Financial Crime Prevention.✔ 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 moreLooking to strengthen your compliance framework, operational resilience, or financial crime controls?Let’s connect to explore the next steps.