Looking for new opportunities - EDD/AML Officer with AI & Coding Expertise

Hey everyone,

I’m Daniel, and I’ve been working in fintech for a while now, with a strong focus on EDD/AML and AI-driven automation. I’ve had the chance to implement systems that drastically streamline manual processes in onboarding and compliance.

At one of my recent projects, we were able to onboard 6x the number of clients using a small team of onboarding officers, reducing handling time per case from 3 hours to just 20 minutes. By integrating AI, I helped automate document analysis, missing data checks, and enhanced due diligence (EDD) reporting. This allowed the team to focus more on decision-making rather than getting bogged down in repetitive tasks.

I’ve got experience not just in the compliance space, but also in coding and implementing these AI systems. Right now, I’m looking for new opportunities to apply my skillset and help other fintechs or companies in similar spaces streamline their operations.

If anyone knows of any openings or wants to connect, feel free to reach out! Always open to chat.