Hello,
My name is Evelyne, I'm a French native speaker (French citizen), also fluent in English.
I've been living and working in Ireland and Australia in banking industry.
And I'm experienced in working with due diligence.
When I was working for PayPal as a Fraud officer, my daily task was to investigate, assess and perform enhanced due diligence, including AML/CTF /KYC, to ensure all documentation meets the compliance requirements (AML/CTF Act.).
Do not hesitate to contact me, if you have any questions, I stay available.
I look forward to hearing from you and this project.
Best regards,
Evelyne