Bangalore, Karnataka, India
$9/hr · Starting at $25
I am a Operational Risk/Compliance Management Professional with 8 years experience in Banking Industry. Possess extensive and superior management, leadership and supervisory expertise. I am here to p…
Pune, Maharashtra, India
$8/hr · Starting at $25
content writing with any topic technical writing. writing for blogs writing reviews writing eBooks writing survice page
Lagos, Lagos, Nigeria
ID Verified
$50/hr · Starting at $50
Legal, Regulatory and Compliance professional with experience institutionalizing regulatory compliance guidelines, ensuring conformity with existing regulations, standards, and methodologies in Anti-m…
Sidi Be Abbes, Algiers, Algeria
$25/hr · Starting at $25
Muhammad Fuad Abdullah Kiram was designated as a terrorist under the country’s anti-money-laundering and terrorism laws He is one of the Sulu group’s eight members who secured a US$14.2 billion award
Gzira, Tas-Sliema, Malta
$30/hr · Starting at $28
Innovative and skilled lawyer (Masters of Law) experience in E-commerce, Payment and Gaming Industry. Thrives in dynamic environments and quickly adapts to the ever-changing demands of the legal field…
Hk, Hong Kong, Hong Kong
$40/hr · Starting at $40
========== Profile ========== (Academic Qualifications) - Master at the University of Cambridge - Chartered Financial Analyst (CFA) - Financial Risk Manager (FRM) - Chartered Alternative Investment An…
London, England, United Kingdom
$36/hr · Starting at $36
I can design an ecommerce website, get it online, create and add content and keep it online. Wordpress lets you, the site owner, manage and edit your own website. You will have complete control and to…
Yerevan, Yerevan, Armenia
$15/hr · Starting at $250
I offer web data research, data collection, analyzes and data entry creating excel and word format database lists. I also offer PEP (Politically Exposed Persons), SOEs (State Owned Enterprises), Black…
Bandar Baru Enstek, Negeri Sembilan, Malaysia
$20/hr · Starting at $55
Attention to Detail – As my job as officer, it is very important to take care and protect client data comply with Data Protection Act 2010. So I am very due diligence process includes data security ch…
Mississauga, Ontario, Canada
$20/hr · Starting at $300
• Statistical Modelling, Applied Optimization, Artificial Intelligence, and Machine Learning skills. Technical skills: • Revenue Segmentation of customer…
Dubai, Dubai, United Arab Emirates
Past Earnings
$30/hr · Starting at $500
Core Banking, Business-IT Relationship, Vendor Management, Consumer Banking, Single Customer View, Multi Country Expansion, Cards Management, SAS AML/SAS CPM/Visual Analytics Implementation, Fraud Con…
Mumbai, Maharashtra, India
$29/hr · Starting at $50
I am a seasoned legal professional with 15 years of experience in drafting, negotiating, and managing complex contracts across diverse industries. Currently, as Associate Director – Legal at one of th…
Amersfoort, Utrecht, Netherlands
$110/hr · Starting at $100
Provisions of anti-money laundering advice/reviews; financial services regulatory advice; private equity; due diligence work; contract development.
Hi my name is Sameer Ahmad. I have been working in Financial services Industry for 10 years with my expertise in Compliance, Accounts and Microsoft Excel. I am Certified Specialist in Accounting (ECPA…
Singapore, Singapore, Singapore
$5/hr · Starting at $25
I have experience in Corporate Secretarial, Employment Agency, Legal and Admin fields. I have graduated with a Bachelor's Degree with Honours and Graduatedship in the Chartered. So that I could provid…
Wilmington, Delaware, United States
$100/hr · Starting at $1,000
Dear Prospective Client: I am a highly experienced compliance professional able to travel with minimal advance notice as long as I am not currently working on a project. As a prior FIS Global complia…
Nairobi, Nairobi Area, Kenya
$20/hr · Starting at $25
Operations Support and Management C-Level Executive Administrative Support Project Management Relationship Management Cross-Functional Collaboration Regulatory Risk and Compliance Process Optimization…
Escalante City, Western Visayas, Philippines
have a 10-year experience working as an Assistant Branch Manager in one of the best Financial Institution in the Philippines. I have also learned how to handle customer's queries and other issues. T…
Qualicum Beach, British Columbia, Canada
$20/hr · Starting at $500
As a graduate of the Paralegal program at Vancouver Career College, I bring a strong foundation in legal procedures with a focus on Family Law and Civil Litigation. My training emphasized real-world s…
Cairo, Al Qahirah, Egypt
$10/hr · Starting at $100
Hi There, I'm your freelancer who will carry over your project from scratch or from A-Z as they say :) hereunder are some of the services that I use that could benefit your project for Marketing what…