Stuart, Florida, United States
$100/hr · Starting at $500
Jeff is an experienced BSA/AML compliance consultant who most recently served as Chief Compliance Officer at bitFlyer USA, where he led the Legal, Regulatory Affairs, Compliance, and Risk departments.…
Palakkad, Kerala, India
$10/hr · Starting at $30
AML Compliance Review Risk based Internal audits Policy and Procedures formulation Prepare process flow maps Expert in MS Excel,word,Powerpoint and visio Transaction monitoring and KYC review
Cork, Cork, Ireland
$50/hr · Starting at $100
EU registered Lawyer with significant Compliance, AML and Regulatory experience internationally. Experience attained with listed entities in the telecoms, technology and financial services industries.…
kozikode, Kerala, India
$100/hr · Starting at $80
I am good in AML compliance rules and regulations. I am able to investigates financial crimes and Anti money laundering activities. I have knowledge in US regulatory banking rules and policies. Good i…
Kharian, Punjab, Pakistan
$10/hr · Starting at $25
1. Preparing and reviewing AML Policy. 2. Implementing AML policy in a firm to ensure business is risk free. 3. Risk Assessment, Monthly, quarterly, semi-annual or Annual as per AML Policy,. 4. Age…
Siliguri, West Bengal, India
Reviewing customer cases that are considered high risk and conduct a thorough assessment of the related parties on a macro level. Research and documentation work pertaining to clients possessing accou…
Chennai, Tamil Nadu, India
$9/hr · Starting at $80
With expertise in KYC (Know Your Customer) and AML (Anti-Money Laundering) transactions, I've developed a strong foundation in identifying and mitigating potential risks associated with financial crim…
Pune, Maharashtra, India
$10/hr · Starting at $4,000
Post graduate in Marketing & HR, with full time work experience of over 4+ years in Branch banking operation also good in sales. Now looking for exposure on digital platform for extra working and inco…
Quilmes, Buenos Aires, Argentina
$30/hr · Starting at $200
I implemented the policies and procedures to perform Know Your Customer and AML and Sanctions procedures for HSBC. I have strong background in this area. I created and managed the teams that provided
Sofia, Sofia, Bulgaria
$5/hr · Starting at $25
Manage and complete player KYC processes and procedures for all stages of customer due diligence including enhanced due diligence investigations; Conduct in-depth research into customer base. Conduct
Visakhapatnam, Andhra Pradesh, India
Experienced in KYC AML and Fraud detection in 7.5 years of experience. worked for multi national companies for HSBC, CITI BANK and PAYPAL. > Fraud Detection > Chargeback Analysis > Transaction monitor…
Mumbai, Maharashtra, India
Participated in monitoring & identifying suspicious activities in transactions and ensured timely reporting of suspicious activities to AML compliance officers of the respective countries of the organ…
Winter Springs, Florida, United States
$100/hr · Starting at $1,000
Specialist in all aspects of BSA/AML management. I will examine your BSA/AML program, provide practical insights and advice on regulatory compliance best practices, and help with regulatory exams. Wit…
Karachi, Sindh, Pakistan
$20/hr · Starting at $25
I am a highly skilled Compliance, Financial Crime and Internal Controls professional who is working in financial industry for the last 11 year. I have a unique experience of working as Central and com…
Colombo, Western, Sri Lanka
Hi! I’m Dinushi Hewawasm.I am a dedicated & hard working individual who believes in honesty & good working relation. Though I am new at this sector of job but I’m working at ABC Data Processing Lanka
Lipa, Calabarzon, Philippines
With more than 5 years of work experience in customer service, and more than 2 years of exceptional experience in KYC review and Credit Underwriting, I could be a valuable addition to your team. Throu…
London, England, United Kingdom
ID Verified
$100/hr · Starting at $1,500
Strengthen financial integrity and maintain trust in your transactions. Our “AML & Anti-Fraud Compliance Programs” service helps financial institutions and businesses detect suspicious activities, com…
Gzira, Tas-Sliema, Malta
$30/hr · Starting at $28
Innovative and skilled lawyer (Masters of Law) experience in E-commerce, Payment and Gaming Industry. Thrives in dynamic environments and quickly adapts to the ever-changing demands of the legal field…
Shad Nagar, Telangana, India
$15/hr · Starting at $50
I have strong research and investigative skills, due to spending 7+ years in an analyst role investigating money laundering in the financial industry. Working as a Business Process Lead with expertise…
Islamabad, Islamabad, Pakistan
$20/hr · Starting at $100
I am a UK qualified accountant (ACCA= US CPA) and have more than 8 years of experience in Accounting & Auditing. My expertise are as follows: ⭐Corporate & individual tax returns ⭐Yearend final accou…