Lonndon, England, United Kingdom
$350/hr · Starting at $2,500
Trellis Fi provides regulatory compliance, AML CFT & verification services to help clients meet their obligations through access to global sanctions screening and connectivity with all important lists…
Pune, Maharashtra, India
$5/hr · Starting at $25
A customer oriented, multitask professional with excellent analytical and logical skills with rich experience of 6+ years as Business Analyst and Data Analyst . • Over all IT experience of 14 + years…
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.
Pattaya, Chon Buri, Thailand
$15/hr · Starting at $45
Counterparty Verification Specialist / OSINT Analyst / Compliance Specialist Short description Specialist in counterparty verification and OSINT analytics with experience in conducting comprehens…
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…
Lahore, Punjab, Pakistan
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…
Charlotte, North Carolina, United States
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.
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
$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…
$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…