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
$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
$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…
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…
Chennai, Tamil Nadu, India
$9/hr · Starting at $80
With expertise in KYC (Know Your Customer) and AML (Anti-Money Laundering) transactions, I've developed a strong foundation in identifying and mitigating potential risks associated with financial crim…
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…
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…
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…
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…
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…
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.
$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…