Banner Image

Skills

  • CSS
  • Data Manipulation
  • English Language
  • French Translation
  • HTML
  • Microsoft
  • Microsoft PowerPoint
  • Microsoft Word
  • Web Design
  • Web Development

Services

  • AML ANALYST

    $35/hr Starting at $200 Ongoing

    Dedicated Resource

    FIBA certified professional in AML with solid experience in Bank Secrecy Act and Anti Money Laundering: KYC documentation; EDD (Enhanced Due Diligence); CIP (Customer Identification Program) and Alerts;...

    CSSData ManipulationEnglish LanguageFrench TranslationHTML