Christoffer

Risk Investigator/Transaction Monitoring/AML/EDD/KYC Specialist

With Timeproof

About

Background Check

Overview

Looking for Full-time work (8 hours/day) at $8.32/hour ($1,464.47/month)

Bachelor's Degree

Last Active

July 3rd, 2025 (1 year ago)

Member Since

April 2nd, 2025

Profile Description

I'm a risk investigator specializing in transaction monitoring, fraud mitigation, AML/CTF, KYC, and due diligence reviews.

Basic Information

Age

Gender

Male

Website

Address

Not specified

Tests Taken

None

Uploaded ID

Basic Information

Age

Gender

Male

Website

Address

Not specified

Tests Taken

None

Uploaded ID

"I can find little blocks of time to focus so we can scale this business."

Clearman Lawyers

See More Real Results

"This will change your business!"

– Atiba

See More Real Results

Christoffer

Risk Investigator/Transaction Monitoring/AML/EDD/KYC Specialist

With Timeproof

About

Background Check

Overview

Looking for Full-time work (8 hours/day) at $8.32/hour ($1,464.47/month)

Bachelor's Degree

Last Active

July 3rd, 2025 (1 year ago)

Member Since

April 2nd, 2025

Profile Description

I'm a risk investigator specializing in transaction monitoring, fraud mitigation, AML/CTF, KYC, and due diligence reviews.

Basic Information

Age

Gender

Male

Website

Address

Not specified

Tests Taken

None

Uploaded ID

Basic Information

Age

Gender

Male

Website

Address

Not specified

Tests Taken

None

Uploaded ID

"I can find little blocks of time to focus so we can scale this business."

Clearman Lawyers

See More Real Results

"This will change your business!"

– Atiba

See More Real Results