Rennes, Bretagne, France
$18/hr · Starting at $45
I am a french web developer for six years, working on responsive websites with PHP, HTML5, CSS3, jQuery and Ajax.
Warkworth, Ontario, Canada
$50/hr · Starting at $40
Web Application Development What We Offer: Full-stack development for responsive, high-performance web applications. Technologies: HTML5, CSS3, JavaScript (React, Vue.js), PHP, and .NET frameworks. Ou…
Hinterbruehl, Niederosterreich, Austria
ID Verified
$115/hr · Starting at $500
We have been shaping the World Wide Web since 2004. From simple presentation websites to complex web applications, our team of full-stack web developers is ready to craft effective web experiences tha…
Leicester, Leicestershire, United Kingdom
3,325/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…
Charlotte, North Carolina, United States
$5/hr · Starting at $25
I have years of experience as a Operational Risk Consultant. Regularly review business loans for compliance and AML compliance. I have experience with preparing, publishing, and presenting policies an…
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
$10/hr · Starting at $100
A dedicated professional with expertise the AML compliance industry. Specialties: Anti Money Laundering and KYC
West Kelowna, British Columbia, Canada
$100/hr · Starting at $100
Partner with management, board members and outside counsel to help organisations comply with regulatory requirements, respond to situations of noncompliance, and improve the processes around informati…
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…
Mumbai, Maharashtra, India
$200/hr · Starting at $100
Senior Compliance professional with extensive 20+ years of experience in Regulatory Compliance, Financial Crime (AML-KYC Administration & Advisory), Know your customers ( KYC), Payments & Fintech, Co…
$25/hr · Starting at $100
A competent professional with 14+ years of experience in the areas of Compliance, Client Onboarding & KYC, CDD, CIP, Transaction Monitoring, Risk, AML, Regulatory Governance, Financial Crimes, Operati…
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
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