Sofia, Sofiya, Bulgaria
$20/hr · Starting at $25
I am a native Bulgarian lawyer, mainly working with German and English speaking clients. I am specialized in corporate and commercial law, contract law, information technology, anti-money laundering,…
Manama, Manama, Bahrain
$50/hr · Starting at $50
I am a consultant and trainer specialized in risk management, internal audit, regulation, compliance, anti-money laundering, corporate governance and business continuity. I help my clients create and
Baku, Baku, Azerbaijan
ID Verified
$70/hr · Starting at $50
I am software developer and architecture. I have +10 years experience in software development. I can build any full-stack or backend services for your project. Also, I can analyze your data and can s…
Hyderabad, Telangana, India
$50/hr · Starting at $400
Ex Banker with 30 years experience in Treasury, Risk management, Compliance and financial markets Also taught 9 years at emirates institute of banking and Financial services Treasury Management, Credi…
$30/hr · Starting at $25
Professional Summary: ? 11 years of total work experience in all areas of project execution including planning, business analysis, requirements gathering, design, development, testing and SLA based
Moscow, Moscow City, Russian Federation
$5/hr · Starting at $25
Legal expert, who has decades of high-level experience representing different companies from the USA and Europe on the areas of international, business and contract law, litigation, international busi…
kozikode, Kerala, India
$100/hr · Starting at $80
I am good in AML compliance rules and regulations. I am able to investigates financial crimes and Anti money laundering activities. I have knowledge in US regulatory banking rules and policies. Good i…
Pune, Maharashtra, India
$35/hr · Starting at $100
• Possess 15+ years of work experience, of which 14+ years of experience in software development of financial applications • Worked on following domains in financial services – ? Personal lending sol…
Bangalore, Karnataka, India
$10/hr · Starting at $25
I am an Investment Banking professional with over 8 years of work experience in Investment Banking and Financial services, expertise in KYC & AML - CFT. Furthermore, I am certified AML specialist by A…
West Palm Beach, Florida, United States
? Business Financial Analysis? Regulatory, Financial, Legal Compliance ? Anti-Money Laundering Compliance ? Risk Assessments ? Enhanced Due Diligence ?Financial Intelligence Investigations ? Data Mapp…
N Chesterfield, Virginia, United States
$35/hr · Starting at $200
FIBA certified professional in AML with solid experience in Bank Secrecy Act and Anti Money Laundering: KYC documentation; EDD (Enhanced Due Diligence); CIP (Customer Identification Program) and Aler…
Lahore, Punjab, Pakistan
$15/hr · Starting at $30
I am an MBA, Certified Business Accountant, and Certified Anti-Money Laundering Specialist with diversified experience, highly versatile, and adaptable individual with a proven track record of success…
Toronto, Ontario, Canada
$120/hr · Starting at $120
Hi there, Even if you don't know your specific requirements but want to get a proposition for how to improve a very manual process, I can help! We can exchange phone numbers, and have good communicat…
Portmore, Saint Catherine, Jamaica
$15/hr · Starting at $25
I have a background in financial services, specifically as a Senior Teller and Acting Branch Manager. I have experience in processing business and customer transactions, advising and training other t…
Hong Kong, Hong Kong, Hong Kong
We can help you creating ERC20 tokens for your ICO and developing smart contracts for funds collection and distribution.
Ashburn, Virginia, United States
$195/hr · Starting at $25
Design and build, develop, enhance, support, or evaluate regulatory trade program covering export control, economic sanctions, modern slavery, data privacy protection, anti-bribery and corruption, ant…
Barcelona, Catalonia, Spain
$12/hr · Starting at $30
Hard-working, adaptable, willing to learn, people-oriented, good with microsoft word, microsoft excel, microsoft powerpoint, social media platforms, anti-money laundering laws in spain, marketing, sal…
Chennai, Tamil Nadu, India
$8/hr · Starting at $25
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.…
Boston, Massachusetts, United States
Ms. Simpson has a background in intellectual property and contracts, as she has worked for several intellectual property and entertainment law firms, both in Boston, MA and New York, New York. Additi…
$150/hr · Starting at $25
Design and build, develop, enhance, support, or evaluate compliance program with expertise in regulatory trade program covering; export control, economic sanctions, modern slavery, data privacy protec…