's-Gravenhage, Zuid-Holland, Netherlands
$50/hr · Starting at $50
I have a Master's in Law and Economics and a Bachelor's in International and European law. I have in-depth knowledge of European Competition Law and European anti-money laundering legislation. I can a…
Lahore, Punjab, Pakistan
$35/hr · Starting at $50
Thank you for visiting my profile! I'm an Audit and Finance professional, equipped with top notch skills and 8 years of experience in External audit, Financial Accounting & Reporting, Financial Modeli…
Pateros, Metro Manila, Philippines
$8/hr · Starting at $25
I have worked in the business process outsourcing industry for 9 years handling customer service and debt collections. I underwent various training sessions in sales, customer support, debt collection…
Ashburn, Virginia, United States
$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…
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…
Makati City, Metro Manila, Philippines
$5/hr · Starting at $25
1 year and 4 months as AML Onboarding Partners, KYC, and Testing Associate 5 years of experience in Real Estate Portfolio Services Bachelor’s Degree in Financial Management Welcome to my prof
Denver, Colorado, United States
$20/hr · Starting at $25
Been scammed? Think your being defrauded? In a relationship and you’ve never met the other party? Your daughter has a suspect boyfriend? Potential business deal with a questionable client? I have a pa…
Vigland Advisors offers accounting services to cannabis businesses and risk assessments to the financial institutions that want to bank them. Though Strategic Partnerships Vigland Advisors offers disc…
Gaya, Bihar, India
ID Verified
$10/hr · Starting at $25
I provide established businesses, startups, and individuals with the following Language Services: Translating front-end and back-end content (Webpages, Blogs, Product Description, Case Studies, etc,)
Karachi, Sindh, Pakistan
$10/hr · Starting at $50
QuickBooks, XERO, Financials modeling at excel, Monthly Business Evaluation, Internal Audit, Review of Internal Control, Monthly financial closing, Quarterly Financial Closing, Half Yearly Financial C…
Noble Park, Victoria, Australia
$50/hr · Starting at $100
Specialising in the following: Content for websites Business Plans Information Memorandums Prospectuses Terms and Conditions Review writing of products and services in the consumer and professional fi…
Sherborne, Dorset, United Kingdom
$13/hr · Starting at $26
- Bookkeeping up to trial balance - Making payments - Raising & sending invoices - Credit Control - Payroll service - Year End payroll - Liaising with your accountant
Delhi, Delhi, India
Former Manager, Expert in AML & KYC CAMS certified, Open to offer consultations on Financial Crime, e.g. Sanctions Check, KYC Client On-Boarding of Global Customers. Also expert in Client Servicing &
Abu Dhabi, Abu Dhabi, United Arab Emirates
$15/hr · Starting at $60
Hi, this s Rana working as Finance / Accounting Manager in UAE since 2015. My skills includes - Managing Accounting Records from data entry till finalization of Accounts, handling Accounts Payables, A…
Johannesburg, Gauteng, South Africa
$10/hr · Starting at $30
An Innovator & Thinker Specialties: Analysis of various Banking System (Equinox, T24, Globus, Bankmaster) , Pricing System, and various regulatory projects (Basel 2, Anti Money Laundering, SAP GL, Afr…
Hyderabad, Telangana, India
$5/hr · Starting at $150
I am an experienced Data Scientist with specialized knowledge in financial data analysis, anti-money laundering (AML) compliance, and web scraping solutions. With a year of professional experience as
Chennai, Tamil Nadu, India
$7/hr · Starting at $30
I am an experienced document checker of import export docs basis of UCP600, ISBP.I. I handled Middle East, Africa, Europe, Asia, Australia, USA etc countries documents for more than 10 years .I guaran…
Luton, Bedfordshire, United Kingdom
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…
London, England, United Kingdom
$100/hr · Starting at $1,500
Stay ahead of regulatory shifts and protect your assets with our “Risk & Compliance Consulting” service. We assess your organization’s financial health, identify vulnerabilities, and develop robust fr…
Puchong, Selangor, Malaysia
I am interested to take part of your jobs and my related experience and capabilities, I would appreciate your consideration for this job opening.