Banner Image

Skills

  • Aml Compliance
  • Banking Industry
  • Compliance Consulting
  • Credit Card Transaction Processing
  • Criminal Investigations
  • eLearning Development
  • Financial Services
  • Training

Services

  • Certified Fraud Examiner/SME/Trainer

    $8/hr Starting at $25 Ongoing

    Dedicated Resource

    Providing online training sessions on following compliance fields: 1.Anti Money Laundering compliance-Basics and Advanced 2.Financial Transactions and Fraud Schemes 3.Fraud Investigation techniques 4.Fraud...

    Aml ComplianceBanking IndustryCompliance ConsultingCredit Card Transaction ProcessingCriminal Investigations

About

An enthusiastic and optimistic Senior Compliance trainer who has a track record in the field of compliance operations and also an expert at designing improvements to compliance projects

Having vast compliance work experience with the international financial institutions and stakeholders and has provided n enhanced level of training sessions to various people.

Work Terms

Hours of Operation: Weekdays - To be scheduled
Payment mode: USD/INR (Half of the advance payment to be paid)
Preferred communication: Email and Mobile