Lusaka, Lusaka, Zambia
ID Verified
$65/hr · Starting at $40
I offer expert consultancy in compliance, risk management, internal controls, and audit, leveraging 17 years of experience across banking, insurance, construction, and multinational corporations. My
Budapest, Budapest, Hungary
$10/hr · Starting at $100
I hold a Master's degree in International business law with 8 years of legal and Marketing operation experience at several multinational companies in Egypt and Hungary, as an example: Morgan Stanley,
Cincinnati, Ohio, United States
$60/hr · Starting at $60
Delivering services that ensure your institution is meeting the standards, policies and regulatory requirements related to anti-money laundering ("AML"), economic sanctions and anti-bribery/anti-corru…
Miami, Florida, United States
$60/hr · Starting at $30
Jackie Tumusiime is a seasoned professional with a diverse and robust skill set that encompasses key areas critical to organizational success. She excels in contract drafting and contracts management,…
London, England, United Kingdom
$150/hr · Starting at $25
Background: Khuram Zayden-Javed is the Founder and Director of Exoriya Ltd. A seasoned consultant specialising in financial crime and FCA regulatory compliance in the UK. With over a decade of experie…
Leicester, Leicestershire, United Kingdom
2,225/yr · 100%
$40/hr · Starting at $200
I have decided to enter the freelance space to use it as a catalyst for the next phase of my personal professional life. As a result, I hope to meet some fantastic business personnel throughout this j…
Thrissur, Kerala, India
$8/hr · Starting at $25
1. C# developer 2. Sql a. Creating stored procedures b. Functions, Tables, Views c. Query Optimization 3. AML Compliance Application Development a. Different list processing b. Fast sea…
Kochi, Kerala, India
$10/hr · Starting at $30
i can provide the the best ever screening and sanction investigations to avoid anti money laundrig , also i am a skilled microsoft technician
Bengaluru, Karnataka, India
$10/hr · Starting at $35
I have 1years and 6 months of experience in data entry job for payment process and I have done B.A French language .I have 5 years and 6 months of KYC/AML experience in banking industry.I am flexible
Singapore, Singapore, Singapore
$50/hr · Starting at $25
My day job involves a lot reading, analysing, typing, investigation and presenting of case studies. I am a native english speaker.
Udupi, Karnataka, India
A dedicated professional with expertise the AML compliance industry. Specialties: Anti Money Laundering and KYC
Ulhasnagar, Maharashtra, India
$17/hr · Starting at $25
Forensic Auditor & Financial Fraud Investigator | AML & Compliance Expert I am a Forensic Auditor and Financial Fraud Investigator specializing in fraud detection, AML compliance, risk assessment, and…
Kamothe, Maharashtra, India
$10/hr · Starting at $60
Experienced Candidate in research and analysis. Overall 12 Years of Industrial exposure. Expertise in research and reporting. Audit and Data validation.KYC AML and Onboarding. International Client Man…
Bahraich, Uttar Pradesh, India
i am a self motivated person with positive approaches.I have sound knowledge of technology and good operational and managerial skills.I have six sigma certification and AML compliance officer certif…
Lahore, Punjab, Pakistan
$15/hr · Starting at $250
Showcasing my services and businesses for client requirement specification. Employers can contact me through WhatsApp to discuss potential areas of collaboration : Market Research, Consumer Insights D…
Dubai, Dubai, United Arab Emirates
$150/hr · Starting at $250
The Books Managers is led by certified Accountants with 15 years of experience. We are providing bookkeeping, accounting, VAT and consultancy services and offer a wide range of onsite and offsite serv…
Chennai, Tamil Nadu, India
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.…
Mississauga, Ontario, Canada
I am an analytical and detail-oriented professional with nine years of banking experience, including three years of compliance experience offering practical knowledge in risk assessment and Financial
's-Gravenhage, Zuid-Holland, Netherlands
$50/hr · Starting at $50
I have a Master's in Law and Economics and a Bachelor's in International and European law. I have in-depth knowledge of European Competition Law and European anti-money laundering legislation. I can a…
Yerevan, Yerevan, Armenia
I offer web data research, data collection, analyzes and data entry creating excel and word format database lists. I also offer PEP (Politically Exposed Persons), SOEs (State Owned Enterprises), Black…