Karachi, Sindh, Pakistan
$15/hr · Starting at $30
Thank you for stopping by! Before you scroll down, let me tell you something about myself: I am currently working as an AML analyst at HBL and I aspire to make my career in the area of governance, ri…
Makati City, Metro Manila, Philippines
$5/hr · Starting at $25
1 year and 4 months as AML Onboarding Partners, KYC, and Testing Associate 5 years of experience in Real Estate Portfolio Services Bachelor’s Degree in Financial Management Welcome to my prof
Shanghai, Shanghai, China
$150/hr · Starting at $300
Over twenty-five years experience working in business/ financial services in Europe and Asia with extensive experience in the investment funds, private wealth, compliance, corporate governance, proje…
Hyderabad, Telangana, India
$5/hr · Starting at $150
I am an experienced Data Scientist with specialized knowledge in financial data analysis, anti-money laundering (AML) compliance, and web scraping solutions. With a year of professional experience as
Whitechapel, London, United Kingdom
Platform agnostic approach to ensure the chosen protocol suits your use case Tailored contract administration, management and reconciliation applications State of the art KYC/AML compliance and manage…
Jamshedpur, Jharkhand, India
$15/hr · Starting at $45
I have a total work experience of over 12 years in Financial Analysis and Real Estate Consulting and Sales. I am passionate about solving financial problems, interacting with clients and devising inve…
$30/hr · Starting at $150
As a Senior Business Analyst with over 12 years of experience in the Banking, FinTech, and Financial Crime Compliance (FCC) domains, I offer specialized consulting services tailored to organizations s…
Rawalpindi, Punjab, Pakistan
$9/hr · Starting at $25
MBA Finance with more than 5 years’ work experience including Coverage Analyst at S&P Global (included in fortune 500 list), Assistant to Founder & Managing Partner of Grafoventures a well know Europe…
Delhi, Delhi, India
$10/hr · Starting at $100
I am an experienced fraud analyst with a strong foundation in customer care and data entry. My professional journey began as a customer care executive, where I honed my communication and problem-solvi…
Honolulu, Hawaii, United States
$25/hr · Starting at $100
I really began my current career back in 2007 as a Compliance Specialist, ensuring the bank kept in compliance with consumer deposit regulations (Reg E, Reg CC, and Reg D). While there, I was given op…
Shen Zhen Shi, Guangdong, China
$300/hr · Starting at $50
I am a former legal journal editor and fully experienced in drafting various kinds of complex legal documents. •Advanced research skills, adopting Westlaw and LexisNexis. •Rich experiences in comple…
ALU, Buenos Aires, Argentina
$30/hr · Starting at $30
• Ability to work, organize and manage multiple tasks in a dynamic, time sensitive, fastpaced environment. Strong strategic, reasoning, analytical, and problem solving skills. • Excellent written and…
Cairo, Al Qahirah, Egypt
$5/hr · Starting at $60
Hi, I'm aml, i want to be an influencer in digital marketing. I have managed social media platforms on Facebook, Instagram and Twitter I am still student & training on advertising I have written cont…
Dubai, Dubai, United Arab Emirates
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My name is Jaidev Modi, and I am a qualified Chartered Accountant (CA) from ICAI, currently based in Dubai, UAE. I have over eight years of experience specializing in UAE tax, VAT compliance, corporat…
Wilmington, Delaware, United States
$100/hr · Starting at $1,000
Dear Prospective Client: I am a highly experienced compliance professional able to travel with minimal advance notice as long as I am not currently working on a project. As a prior FIS Global complia…
Al shuhadaa, Al Minufiyah, Egypt
$8/hr · Starting at $70
Ara-Eng translation ,Eng-Ara translation and creative writing is my passion i also write blogs or translate them and have some experience in proof-writing.
New Delhi, Delhi, India
I have more than 4 years of experience in institutional KYC and have worked with banks like CITI, NOMURA to prepare due diligence profiles. Completed analysis of transactional information to identify
Zole, Maharashtra, India
$8/hr · Starting at $25
I am graduate in English language and literature with first class.I have skill of writing reviews for movies .I am working as a freelancer .I want more opportunities in this field of review writing f…
Kandiaro, Sindh, Pakistan
$8/hr · Starting at $500
A well-presented, industrious, and highly personable individual who has extensive in-depth experience in accounting, auditing, finance, and banking operations. To further enrich my knowledge and skill…
cairo, Al Qahirah, Egypt
i am working as customer service agent since 2015 i gain lot experience and now i am working in otlob company as team leader and after few month i will get promoted to a supervisor...a