I will review your AML KYC controls and deliver an actionable gap report

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Sold by DragomirVolcinschi •SME & Corporate Credit Risk Analyst | Financial Modeling & Excel Total sales 0

Need a practical review of your AML and KYC controls before an audit, bank review, investor discussion, or internal remediation project? I will assess the materials you provide and turn them into a concise, prioritized gap report.

The basic service covers one business or process and up to 10 pages of existing policies, procedures, onboarding forms, or control descriptions. I will review customer identification, beneficial ownership, risk classification, sanctions and PEP controls, ongoing monitoring, record keeping, governance, and escalation where relevant to your scope.

You will receive a professional PDF report containing: an executive summary; observed control strengths; gaps and inconsistencies; risk-ranked findings; practical remediation actions; and a short list of documents or evidence still needed. One reasonable revision is included.

This is an independent control review based on client-provided information. It is not legal advice, regulatory certification, or a guarantee of compliance. Please redact unnecessary personal data before sending documents.

I will review your AML KYC controls and deliver an actionable gap report

This seller is not subject to sales tax.

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About the seller

DragomirVolcinschi

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Orders in progress 0 Total sales 0 Seller since
Orders in progress 0 Total sales 0 Seller since

I’m Dragomir Volcinschi, a banking credit risk analyst helping businesses turn financial information into clear, decision-ready analysis. My work covers SME and corporate borrower reviews, financial statements, repayment capacity, collateral, covenants and business risks. My background also includes internal audit and banking operations. I can help with: • Corporate credit analysis, risk opinions and credit memo support • Cash-flow forecasts, DSCR, leverage and sensitivity analysis • Excel financial models, KPI dashboards and management reporting • Financial model reviews and spreadsheet control checks • AML/KYC control gap reviews and public-source business due diligence You receive structured Excel workbooks and concise Word/PDF reports, with clear assumptions, findings and practical next steps. Scope, inputs, deadlines and revisions are agreed before work begins. Languages: English, Romanian and Russian. Redacted documents are welcome. Please share only information you are authorized to disclose. Services provide analytical support, not an audit, legal opinion or guarantee of financing. Final lending, investment and compliance decisions remain with the client.

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