Cairo, Al Qahirah, Egypt
$8/hr · Starting at $25
HavingfinishedmybachelordegreeinEconomicsat theFrenchSectionofFacultyofEconomicsand Political Science Cairo University andmyLicense3inEconomics fromParis1 PanthéonSorbonne University, Isubmittoyoumy…
Ilford, England, United Kingdom
$100/hr · Starting at $500
We are a specialist compliance firm, with vast experience in regulatory matters in the financial services and non-financial sector that can help every size of the firm, at a strategic & operational le…
Cincinnati, Ohio, United States
$60/hr · Starting at $60
Delivering services that ensure your institution is meeting the standards, policies and regulatory requirements related to anti-money laundering ("AML"), economic sanctions and anti-bribery/anti-corru…
Mumbai, Maharashtra, India
$200/hr · Starting at $100
Senior Compliance professional with extensive 20+ years of experience in Regulatory Compliance, Financial Crime (AML-KYC Administration & Advisory), Know your customers ( KYC), Payments & Fintech, Co…
Karachi, Sindh, Pakistan
$20/hr · Starting at $25
I am a highly skilled Compliance, Financial Crime and Internal Controls professional who is working in financial industry for the last 11 year. I have a unique experience of working as Central and com…
Lusaka, Lusaka, Zambia
ID Verified
$65/hr · Starting at $40
I offer expert consultancy in compliance, risk management, internal controls, and audit, leveraging 17 years of experience across banking, insurance, construction, and multinational corporations. My
Hyderabad, Telangana, India
$30/hr · Starting at $150
As a Senior Business Analyst with over 12 years of experience in the Banking, FinTech, and Financial Crime Compliance (FCC) domains, I offer specialized consulting services tailored to organizations s…
Delhi, Haryana, India
$250/hr · Starting at $1,500
Conduct comprehensive enterprise fraud risk assessments and internal control audits. Evaluate governance gaps, pinpoint vulnerability vector points and strengthen financial controls across operations…