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Legal / Regulatory Compliance / AML

$30/hr Starting at $28

Innovative and skilled lawyer (Masters of Law) experience in E-commerce, Payment and Gaming Industry. Thrives in dynamic environments and quickly adapts to the ever-changing demands of the legal field. Creative and analytical problem solver with detail-oriented and dedicated nature. In addition to 3,5 year of Customer Service Experience. Very good knowledge about IP law and Compliance. Excellent problem solving and solution finding skills. Courses: · Fraud Investigation – Coventry University – Online Course (Future Learn); · Compliance Monitoring and Reporting – Malta Stock Exchange Certificate; · Three Pillars of Financial Crime Risk Management Collaboration (ACAMS course); · Introduction to GDPR – University College London; · New regulations in Anti Money Laundering legislation – Lex online course; · Money Laundering, Virtual Currencies and Underground Bazaars (ACAMS webinar course); · Leveraging Big Data and Collaborative Investigations for Effective Fraud Prevention (ACAMS webinar course); · European Focus: Professional Money Launderers and Compliance Professionals (ACAMS webinar course); · AML for FinTech Certificate in ACAMS (April 2019); · CAMS Member.

About

$30/hr Ongoing

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Innovative and skilled lawyer (Masters of Law) experience in E-commerce, Payment and Gaming Industry. Thrives in dynamic environments and quickly adapts to the ever-changing demands of the legal field. Creative and analytical problem solver with detail-oriented and dedicated nature. In addition to 3,5 year of Customer Service Experience. Very good knowledge about IP law and Compliance. Excellent problem solving and solution finding skills. Courses: · Fraud Investigation – Coventry University – Online Course (Future Learn); · Compliance Monitoring and Reporting – Malta Stock Exchange Certificate; · Three Pillars of Financial Crime Risk Management Collaboration (ACAMS course); · Introduction to GDPR – University College London; · New regulations in Anti Money Laundering legislation – Lex online course; · Money Laundering, Virtual Currencies and Underground Bazaars (ACAMS webinar course); · Leveraging Big Data and Collaborative Investigations for Effective Fraud Prevention (ACAMS webinar course); · European Focus: Professional Money Launderers and Compliance Professionals (ACAMS webinar course); · AML for FinTech Certificate in ACAMS (April 2019); · CAMS Member.

Skills & Expertise

Aml ComplianceCompliance ConsultingContract DraftingCreative DesignCustomer ServiceE CommerceEnglish LanguageGamingLegalLegal AdvicePolish TranslationProblem SolvingRussian Translation

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