London, England, United Kingdom
ID Verified
$100/hr · Starting at $1,500
Strengthen financial integrity and maintain trust in your transactions. Our “AML & Anti-Fraud Compliance Programs” service helps financial institutions and businesses detect suspicious activities, com…
Stuart, Florida, United States
$100/hr · Starting at $500
Jeff is an experienced BSA/AML compliance consultant who most recently served as Chief Compliance Officer at bitFlyer USA, where he led the Legal, Regulatory Affairs, Compliance, and Risk departments.…
Palakkad, Kerala, India
$10/hr · Starting at $30
AML Compliance Review Risk based Internal audits Policy and Procedures formulation Prepare process flow maps Expert in MS Excel,word,Powerpoint and visio Transaction monitoring and KYC review
Cork, Cork, Ireland
$50/hr · Starting at $100
EU registered Lawyer with significant Compliance, AML and Regulatory experience internationally. Experience attained with listed entities in the telecoms, technology and financial services industries.…
Kharian, Punjab, Pakistan
$10/hr · Starting at $25
1. Preparing and reviewing AML Policy. 2. Implementing AML policy in a firm to ensure business is risk free. 3. Risk Assessment, Monthly, quarterly, semi-annual or Annual as per AML Policy,. 4. Age…
Siliguri, West Bengal, India
Reviewing customer cases that are considered high risk and conduct a thorough assessment of the related parties on a macro level. Research and documentation work pertaining to clients possessing accou…
Mumbai, Maharashtra, India
$5/hr · Starting at $25
Participated in monitoring & identifying suspicious activities in transactions and ensured timely reporting of suspicious activities to AML compliance officers of the respective countries of the organ…
Karachi, Sindh, Pakistan
$20/hr · Starting at $25
I am a highly skilled Compliance, Financial Crime and Internal Controls professional who is working in financial industry for the last 11 year. I have a unique experience of working as Central and com…
Gzira, Tas-Sliema, Malta
$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…
Bangalore, Karnataka, India
$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 Certificat…
Chicago, Illinois, United States
Skilled with 20 years experience with AML manual development, policies, procedures, KYC, geographical and behavioral assessments, updates, employee testing, FINCEN updates. Exhaustive researcher and
Brockton, Massachusetts, United States
$90/hr · Starting at $80
Certified Anti-Money Laundering Specialist, experienced Compliance Officer with 10 years of experience in the financial sector. Skilled in Anti-Money Laundering, Counter Terrorist Financing, Process i…
Skopje, Kisela Voda, Macedonia
$55/hr · Starting at $100
As a professional in the field of Compliance & AML in the banking industry with more than 5 years of experience I have worked in lots of project including policy making, KYC, EDD, Anti bribery, Anti F…
Lonndon, England, United Kingdom
$350/hr · Starting at $2,500
Trellis Fi provides regulatory compliance, AML CFT & verification services to help clients meet their obligations through access to global sanctions screening and connectivity with all important lists…
kozikode, Kerala, India
$100/hr · Starting at $80
I am good in AML compliance rules and regulations. I am able to investigates financial crimes and Anti money laundering activities. I have knowledge in US regulatory banking rules and policies. Good i…
Pune, Maharashtra, India
$10/hr · Starting at $4,000
Post graduate in Marketing & HR, with full time work experience of over 4+ years in Branch banking operation also good in sales. Now looking for exposure on digital platform for extra working and inco…
Quilmes, Buenos Aires, Argentina
$30/hr · Starting at $200
I implemented the policies and procedures to perform Know Your Customer and AML and Sanctions procedures for HSBC. I have strong background in this area. I created and managed the teams that provided
Sofia, Sofia, Bulgaria
Manage and complete player KYC processes and procedures for all stages of customer due diligence including enhanced due diligence investigations; Conduct in-depth research into customer base. Conduct
Visakhapatnam, Andhra Pradesh, India
Experienced in KYC AML and Fraud detection in 7.5 years of experience. worked for multi national companies for HSBC, CITI BANK and PAYPAL. > Fraud Detection > Chargeback Analysis > Transaction monitor…
Winter Springs, Florida, United States
$100/hr · Starting at $1,000
Specialist in all aspects of BSA/AML management. I will examine your BSA/AML program, provide practical insights and advice on regulatory compliance best practices, and help with regulatory exams. Wit…