Financial Crime Investigation (3836297)

Business & Finance

Financial Crime Investigation

$10/hr Starting at $25

ACAMS certification of participation on KYC & 3rd Party Risk providing authoritative information on compliance, human trafficking, risk assessment.

$10/hr Ongoing

ACAMS certification of participation on KYC & 3rd Party Risk providing authoritative information on compliance, human trafficking, risk assessment.

Financial AnalysisRisk Assessment

Kirk 32 says,

Abdullah has helped me with a number of projects. He's a great researcher and very responsive. Highly recommended.

for Virtual Assistant and Researcher on Mar 08, 2017
Jerome_m says,

great experience quick turnaround of tasks very good communication

for Virtual Assistance is Needed on May 14, 2016