Delhi, Delhi, India
$5/hr · Starting at $25
working as KPMG consultant with more than 5 years of experience in the area of KYC, investigation, fraud and due diligence.
Cairo, Al Qahirah, Egypt
$20/hr · Starting at $50
I am senior graphic designer experience more than 10 years Logo – Business card – Cover CD – CD Sticker –Folder- brochure –Catalogue – Head letter – Flyer – Menus – Box for any Products – Stamps all
Pune, Maharashtra, India
$8/hr · Starting at $25
TEAM LEAD, Tata Consultancy Services. An enthusiastic, energetic and hardworking Team Lead who has a successful and consistent track record of achieving high returns for clients. I am currently looki…
sisattanak, Vientiane, Laos
1,950/yr · 100%
$30/hr · Starting at $200
I am a highly skilled and experienced developer specializing in building both centralized (CEX) and decentralized (DEX) cryptocurrency exchange platforms. Over the years, I have honed my expertise in
Irvine, California, United States
Past Earnings
Engineering Design and Project Management Company
Luton, Bedfordshire, United Kingdom
$150/hr · Starting at $25
Entrust your website's critical legal documents, such as privacy and cookies policies, service agreements, and terms and conditions, to my expertise while you devote your attention to managing your bu…
Bangalore, Karnataka, India
I am having experience in BPO for 9 years, i would like to work from home, i am a honest, hardworking and
Yerevan, Yerevan, Armenia
$20/hr · Starting at $30
Regulatory Compliance Officer specialized in Business Consulting, International Regulations, Contracts, Agreements, Policies, GDPR/ CCPA/DPA, AML & KYC, PSD2. I have around 8 years of experience in th…
Bhopal, Madhya Pradesh, India
$20/hr · Starting at $25
Compliance professional with more than 7 years of expertise in vendor due diligence, third-party risk management, anti-money laundering (AML), and sanctions. Strong writing, critical thinking, researc…
cairo, Al Qahirah, Egypt
I can translate from English to Arabic and also from Arabic to English I can give audio private English lessons for Arabs I can teach grammar lessons for beginners and adults Read an English transcri…
Birkirkara, Balzan, Malta
$35/hr · Starting at $35
The increase of regulatory scrutiny financial services are facing in relation to AML/CFT and financial crime has raised a number of challenges to be faced. Financial services, organizations and subj…
$25/hr · Starting at $60
translation - Arabic translation - English translation - voice dumb - English writing - Arabic writing - transcription
Mexico, Distrito Federal, Mexico
$15/hr · Starting at $250
Great english to spanish translator for technical or non technical subjects with tons of technical background, an years of experience too!
New Delhi, Delhi, India
Data entry Backend operations Fraud analysis Fraud Operations Transaction Monitoring Sanction Screening KYC/AML
Colombo, Western, Sri Lanka
$10/hr · Starting at $30
21 years of experience in banking trade with exposure in branch operations , Credit , Consumer loans online processing, call centre, AML, trade service etc
Dublin, Dublin, Ireland
Over 7 years o experience in risk & compliance in the following field:- operational & business risk;- payments processing;- process design and implementation;- securities compliance - industry…
Jefferson, New Jersey, United States
$50/hr · Starting at $500
Compliance consultancy advising businesses and entrepreneurs in multiple markets including eCommerce, Payments, Blockchain, Crypto/Digital/Virtual Currency and Daily Fantasy Sports. Guidance and consu…
Karachi, Sindh, Pakistan
$30/hr · Starting at $50
I am providing services in fields business and finance and also providing services in AML and Banking laws and regulations
Valenzuela, Metro Manila, Philippines
$10/hr · Starting at $25
With a decade of solid & valuable experience In the Industry of Finance, Customer Success & Online Gambling handling Risk, Compliance, AML & KYC for markets in Asia, Europe & in the USA.
deukhuri, Rapti, Nepal
I have good knowledge about excel programme. hope i will be able to show my experience on your job.