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Skills

  • Banking Industry
  • Compliance Assessments
  • Compliance Consulting
  • Financial Services
  • Investment Banking
  • Management
  • Regulatory Audits
  • Training

Services

  • Regulatory Compliance expert

    $10/hr Starting at $50 Ongoing

    Dedicated Resource

    Regulatory Compliance Officer specializing in compliance risk identification and management, Anti Money Laundering, KYC, Enhanced Due Diligence, and Training. I have over 10 years of experience in the...

    Banking IndustryCompliance AssessmentsCompliance ConsultingFinancial ServicesInvestment Banking