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Skills

  • Compliance Consulting
  • Compliance Reporting
  • IT Monitoring
  • Management
  • Report Writing
  • Stakeholder Management
  • Financial Analysis

Services

  • AML , KYC , COMPLIANCE POLICY EXPERT

    $10/hr Starting at $100 Ongoing

    Dedicated Resource

    6 years KYC/AML & TRANSACTION MONITORING experience(COB)-CDD EDD Compliance reporting ,Regulatory Reporting, Dodd Frank , EMIR FATCA, MIFID Regulations in Global markets,ICA professional Certification...

    Compliance ConsultingCompliance ReportingIT MonitoringManagementReport Writing

  • UK and US FINANCIAL REGULATIONS

    $10/hr Starting at $100 Ongoing

    Dedicated Resource

    6 years KYC/AML & TRANSACTION MONITORING experience(COB)-CDD EDD Compliance reporting ,Regulatory Reporting, Dodd Frank , EMIR FATCA, MIFID Regulations in Global markets,ICA professional Certification...

    Compliance ConsultingCompliance ReportingFinancial AnalysisIT MonitoringManagement