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
$8/hr · Starting at $25
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…
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.…
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…
Mississauga, Ontario, Canada
$10/hr · Starting at $100
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…
Praha, Hlavni mesto Praha, Czech Republic
$95/hr · Starting at $330
Your National Competent Authority (Banco de España, ČNB, CySEC, BaFin, Central Bank of Ireland) has sent an RFI, requerimiento or deficiency letter on your EMI, PI or CASP licence application — and th…
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…
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…
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…
$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
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…
Etawah, Uttar Pradesh, India
$22/hr · Starting at $150
I am a software engineer and machine learning practitioner with hands-on experience building production-grade fraud detection and AML compliance systems for fintech clients in the UK. My work spans