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…
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
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
ID Verified
$5/hr · Starting at $25
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
$15/hr · Starting at $30
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
Al Qahirah, Al Qahirah, Egypt
Designing professional brochures Master the Photoshop program professionally Modify and repair all kinds of photos on Photoshop Designing progressive presentations on the powerpoint and creating anima…
Hoboken, New Jersey, United States
$250/hr · Starting at $250
I will meet with you for an hour call to discuss your US-based crypto business plan, and any regulatory or legal requirements. This includes advising on potential blockers, licensing requirements, an
Poznan, Greater Poland, Poland
$150/hr · Starting at $80
I am a compliance professional focused on AML/CFT, fraud prevention, and advisory on the implementation of regulatory requirements. I can provide assistance or advisory in: 1. Regulatory areas: review…
Ilford, England, United Kingdom
$100/hr · Starting at $500
We are a specialist compliance firm, with vast experience in regulatory matters in the financial services and non-financial sector that can help every size of the firm, at a strategic & operational le…
$8/hr · Starting at $30
I provide social media marketing " Facebook, Twitter, Instagram, YouTube " BY creative content creation and advertising that attract our right target persona also, I make email marketing that can inc…
Suez, Al Qahirah, Egypt
$10/hr · Starting at $25
I am a social media marketer. I am here to provide you Twitter, Instagram Facebook,marketing service . thank you very much
Makati City, Metro Manila, Philippines
I have a full time job with a background in AML, FATCA and Compliance. I do most professional jobs with such. I am already getting bored with corporate scenario so I wanna transition to a much simpler…