Cartersville, Georgia, United States
$75/hr · Starting at $250
Detail-oriented compliance consultant with 14+ years of experience with FINRA, SEC, and insurance regulations. Broker/Dealer - Registered Investment Adviser - Crypto Services KYC - AML Advertising…
Matosinhos Municipality, Porto, Portugal
$40/hr · Starting at $40
I help organizations and professionals navigate complex challenges by combining deep expertise in compliance, risk mitigation, funding strategies, and career development. With a practical approach and…
Madrid, Madrid, Spain
$25/hr · Starting at $125
I offer risk assessment and management for the project and the company to provide efficient compliance programs. To advice on ethics and CSR. Also, how to avoid corruption and regulatory bases for com…
Lahore, Punjab, Pakistan
$50/hr · Starting at $225
Hello there My name is Haisam Kayani and I am a seasoned professional that specialise in Regulatory Compliance & Data Protection, I offer a comprehensive skill set to fortify businesses against potent…
Moscow, Moscow, Russian Federation
$10/hr · Starting at $50
Former Operations Director of a major insurance company with 8 years of experience, now specializing in InsurTech compliance automation and claims processing solutions for UAE market. WHAT I OFFER: -
Karor Lal Essan, Punjab, Pakistan
$7/hr · Starting at $25
In my ,current role as Manager Finance and Internal Auditor, engaged in drafting the company’s financial statements and MIS reports, daily treasury management, financial planning of investment and bud…
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…
6,750/yr · 100%
$50/hr · Starting at $800
Launch a secure, high-performance currency exchange platform designed for individuals, financial institutions, and global businesses. We develop custom foreign exchange (Forex) platforms that provide
Chakdaha, West Bengal, India
$23/hr · Starting at $30
Banking Operations | KYC & AML Specialist | Branch Management | Finance Consultant Overview I am a banking professional with over 17 years of experience in the banking industry, currently serving as a…
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.
Oud Metha, Dubai, United Arab Emirates
$35/hr · Starting at $100
I will help you with company formation, business bank account opening, SME financing and goAML compliance; all handled professionally and with clear guidance. Whether you are setting up a new venture
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…