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UK and US FINANCIAL REGULATIONS

$10/hr Starting at $100

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 .Stakeholder Management MIS Reporting.

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$10/hr Ongoing

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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 .Stakeholder Management MIS Reporting.

Skills & Expertise

Compliance ConsultingCompliance ReportingFinancial AnalysisManagementMonitoringReport WritingStakeholder Management

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