Graphic designers
Website designers
Mobile app developers
Software developers
3D artists
Illustration
Other popular skills
Working with international freelancers
Where to find the best developers
Do you need a local freelancer?
Building an international team
Featured jobs
Explore our current list of excited top featured projects.
Find contests
Unleash your talent and find freelancer contests to enter.
Website jobs
Graphic design jobs
Data entry jobs
Mobile app development jobs
Internet marketing jobs
Local jobs
Other popular jobs
Find work in different languages
Enterprise
Power your competitive advantage with Freelancer Enterprise.
Field Services
Deliver expertise anywhere in the world at scale - on demand.
AI for business
Let experts in the latest AI technology transform your business.
Freelancer products
Innovation Challenges
Turn challenges into breakthroughs with the largest innovation hub.
Freelancer API
Use the Freelancer API to access a cloud workforce of skilled freelancers.
Local jobs
Get help in any location, anywhere in the world.
Freelancer services
How it works
How to hire the perfect freelancer for your project
Get ideas
How to get started earning money freelancing
Resources
EXPLORE
1.4
1.4
100%
$10 USD / Hour
・
Romania (12:57 PM)
・
Joined on May 11, 2013
・
1 Recommendation
$10 USD / Hour
・
KYC & Data Review Specialist with hands-on experience in AML, transaction monitoring, and document verification. I support businesses with accurate data processing, risk assessment, and compliance-related tasks. Organized, detail-focused, and reliable in meeting deadlines.
Good work, very quick delivery. Will hire again. "
Share
Education
Universitatea din Bucuresti
2014 - 2017
•
3 years
Bachelor’s Degree. Faculty of Foreign Languages - Modern Applied Languages
Romania
2014 - 2017
•
3 years
Qualifications
Romanian Banking Institute – Blockchain & Virtual Currencies
2023
IBR
Romanian Banking Institute – Blockchain & Virtual Currencies
2023
Romanian Banking Institute – Money Laundering Prevention & Typologies
2022
IBR
Romanian Banking Institute – Money Laundering Prevention & Typologies
2022
ACAMS – Sanctions Compliance Foundations
2022
ACAMS
ACAMS – Sanctions Compliance Foundations
2022
Verifications
On time
100%
On budget
100%
Accept rate
100%
Repeat hire rate
100%
Freelancer
About
Terms
Partners
Apps
