Norman Mariño
Senior PHP & Laravel Developer
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Norman is ready for their next project!
Designed and developed an AML and Compliance Management System for financial services to streamline compliance workflows, governance, risk monitoring, sanctions screening, audit tracking, and regulatory reporting. The platform provides compliance teams with centralized tools for managing AML reviews, approvals, governance registers, reminders, and complete audit histories while maintaining security and scalability.
Problem
Compliance processes were managed manually using spreadsheets and email, making it difficult to track regulatory requirements, maintain audit records, and ensure timely compliance reviews.
Solution
I built a centralized AML and Compliance platform that automates compliance workflows, sanctions screening, governance assignments, reminders, audit history, approvals, and reporting. The system improves transparency, reduces manual effort, and helps organizations meet regulatory obligations.
Key Features
AML Screening
Compliance Dashboard
Governance Register
Risk Assessment
Audit History
User Roles & Permissions
Approval Workflow
Review Reminders
Regulatory Reporting
Document Management
Activity Logs
Search & Filtering
Email Notifications
Export to PDF & Excel
Tech Stack
PHP
CodeIgniter
MySQL
JavaScript
jQuery
HTML5
CSS3
Bootstrap
REST API
Git
Result
The platform streamlined compliance operations, improved audit traceability, automated regulatory processes, reduced administrative workload, and provided a secure system for managing AML and compliance activities.
0
8
Built a custom CRM and Email Automation Platform from the ground up to help businesses manage customer relationships, automate communication, and improve sales workflows. The platform centralizes contacts, email campaigns, task management, notes, document storage, and reporting in one secure web application. I designed the system architecture, database, backend, frontend, and business workflows to deliver a scalable solution that improves team productivity and customer engagement.
Problem
The client relied on spreadsheets and multiple disconnected tools to manage leads, customer communication, and follow-ups. This resulted in duplicated work, missed opportunities, and inefficient processes.
Solution
I developed a centralized CRM platform with integrated email automation, contact management, workflow automation, document management, reminders, and reporting. The platform enables teams to collaborate efficiently while keeping all customer information in one place.
Key Features
Customer & Lead Management
Email Automation
Email Templates
Contact Management
Notes & Activity Logs
Task Management
Document Management
Workflow Automation
Reporting & Analytics
User Roles & Permissions
Dashboard
Search & Filtering
Audit Logs
Secure Authentication
Tech Stack
PHP
CodeIgniter
MySQL
JavaScript
jQuery
HTML5
CSS3
Bootstrap
REST API
Git
Result
The platform significantly reduced manual work, improved customer communication, centralized business information, and enabled teams to manage customer relationships more efficiently.
0
13
Sole developer of this ERP and Inventory Management System, responsible for the entire software development lifecycle, including system architecture, database design, backend development, frontend implementation, business logic, reporting, security, and deployment. The platform integrates inventory, accounting, sales, purchasing, HR & payroll, and client management into a single scalable business solution.
0
20
Designed and developed a complete SaaS platform for real estate companies from scratch. I was responsible for the entire software lifecycle, from database architecture and backend development to frontend implementation and deployment. The platform centralizes property management, CRM, document management, reporting, and business automation, helping real estate companies reduce manual work, improve productivity, and scale their operations efficiently.
0
37