Salford, England, United Kingdom
$10/hr · Starting at $25
VBA programmer with 6+ yrs experience, with history of providing automated solutions to finance areas and business services centers. Work examples consist of automating processing of invoices to SAP,…
Sharjah, Sharjah, United Arab Emirates
$5/hr · Starting at $25
Hy, I am an ACCA partially qualified. I have 2 years of working experience in SMEs. My knowledge and skills for accounting and finance are definitely admirable. Currently i am working in Financial tec…
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…
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…
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…
Moscow, Moscow City, Russian Federation
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…
Bangalore, Karnataka, India
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…
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…
West Palm Beach, Florida, United States
$20/hr · Starting at $25
? Business Financial Analysis? Regulatory, Financial, Legal Compliance ? Anti-Money Laundering Compliance ? Risk Assessments ? Enhanced Due Diligence ?Financial Intelligence Investigations ? Data Mapp…
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…
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…
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…
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…
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…
$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.…
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.
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…