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Skills

  • Aml
  • Compliance Consulting
  • Financial Analysis
  • Kyc
  • Lexis Nexis
  • Macro
  • Monitoring
  • Review Writing

Services

  • AML,KYC, CDD Expert- In Big 4 Firms

    $8/hr Starting at $32 Ongoing

    Dedicated Resource

    8.5 years Experienced in Core AML, KYC, CDD, transaction monitoring, FATCA, DODD Frank & other US compliance for global clients. I offer quality review of customer cases that are considered high risk...

    AmlCompliance ConsultingFinancial AnalysisKycLexis Nexis