Poznan, Greater Poland, Poland
$150/hr · Starting at $80
I am a compliance professional focused on AML/CFT, fraud prevention, and advisory on the implementation of regulatory requirements. I can provide assistance or advisory in: 1. Regulatory areas: review…
Cairo, Al Qahirah, Egypt
$8/hr · Starting at $30
I provide social media marketing " Facebook, Twitter, Instagram, YouTube " BY creative content creation and advertising that attract our right target persona also, I make email marketing that can inc…
Suez, Al Qahirah, Egypt
$10/hr · Starting at $25
I am a social media marketer. I am here to provide you Twitter, Instagram Facebook,marketing service . thank you very much
$20/hr · Starting at $50
I am senior graphic designer experience more than 10 years Logo – Business card – Cover CD – CD Sticker –Folder- brochure –Catalogue – Head letter – Flyer – Menus – Box for any Products – Stamps all
Makati City, Metro Manila, Philippines
$15/hr · Starting at $30
I have a full time job with a background in AML, FATCA and Compliance. I do most professional jobs with such. I am already getting bored with corporate scenario so I wanna transition to a much simpler…
Irvine, California, United States
Past Earnings
$5/hr · Starting at $25
Engineering Design and Project Management Company
Delhi, Delhi, India
working as KPMG consultant with more than 5 years of experience in the area of KYC, investigation, fraud and due diligence.
Pune, Maharashtra, India
$8/hr · Starting at $25
TEAM LEAD, Tata Consultancy Services. An enthusiastic, energetic and hardworking Team Lead who has a successful and consistent track record of achieving high returns for clients. I am currently looki…
Bangalore, Karnataka, India
I am having experience in BPO for 9 years, i would like to work from home, i am a honest, hardworking and
Yerevan, Yerevan, Armenia
$20/hr · Starting at $30
Regulatory Compliance Officer specialized in Business Consulting, International Regulations, Contracts, Agreements, Policies, GDPR/ CCPA/DPA, AML & KYC, PSD2. I have around 8 years of experience in th…
cairo, Al Qahirah, Egypt
I can translate from English to Arabic and also from Arabic to English I can give audio private English lessons for Arabs I can teach grammar lessons for beginners and adults Read an English transcri…
Birkirkara, Balzan, Malta
$35/hr · Starting at $35
The increase of regulatory scrutiny financial services are facing in relation to AML/CFT and financial crime has raised a number of challenges to be faced. Financial services, organizations and subj…
Mexico, Distrito Federal, Mexico
$15/hr · Starting at $250
Great english to spanish translator for technical or non technical subjects with tons of technical background, an years of experience too!
$25/hr · Starting at $60
translation - Arabic translation - English translation - voice dumb - English writing - Arabic writing - transcription
Colombo, Western, Sri Lanka
$10/hr · Starting at $30
21 years of experience in banking trade with exposure in branch operations , Credit , Consumer loans online processing, call centre, AML, trade service etc
New Delhi, Delhi, India
Data entry Backend operations Fraud analysis Fraud Operations Transaction Monitoring Sanction Screening KYC/AML
Dublin, Dublin, Ireland
Over 7 years o experience in risk & compliance in the following field:- operational & business risk;- payments processing;- process design and implementation;- securities compliance - industry…
Jefferson, New Jersey, United States
$50/hr · Starting at $500
Compliance consultancy advising businesses and entrepreneurs in multiple markets including eCommerce, Payments, Blockchain, Crypto/Digital/Virtual Currency and Daily Fantasy Sports. Guidance and consu…
Valenzuela, Metro Manila, Philippines
With a decade of solid & valuable experience In the Industry of Finance, Customer Success & Online Gambling handling Risk, Compliance, AML & KYC for markets in Asia, Europe & in the USA.
deukhuri, Rapti, Nepal
I have good knowledge about excel programme. hope i will be able to show my experience on your job.