Karachi, Sindh, Pakistan
$10/hr · Starting at $25
Working as a Financial Crime Analyst at a local bank Still would like to stabilize myself financially I am more than good at typing and computer skills And using a 4G internet connection which is a jo…
Junagadh, Gujarat, India
$8/hr · Starting at $100
I am a IT Person with sound knowledge in Data Related Work specially for Banking & Finance field will be work as a KYC AML expert also
Beni Suef, Bani Suwayf, Egypt
•I can design electronic circuits using sensors like IR, Temperature Sensors, Photoelectric Sensors, Motion Sensors, Flame sensors, etc. •I can also program and control these circuits with Arduino c,
Samara, Samara, Russian Federation
$15/hr · Starting at $300
I will develop sections of AR, KR, POS, AML, CM, CMD, PPR, EO, KZh. Works are performed in AutoCAD, Revit, Advance Steel. I also provide services for the implementation of BIM technologies at enterpri…
Fremont, California, United States
$5/hr · Starting at $25
I have decent experience in Java, Selenium, TestNG,Spring.Also have some experience in AML and KYC in financial domain.
Cebu City, Central Visayas, Philippines
$15/hr · Starting at $25
I am currently an AML Analyst in a London-based remittance company. I handle US and EMEA transactions.
Artemis, Attiki, Greece
$12/hr · Starting at $25
Experienced Operations Associate with a demonstrated history of working in the Financial Services industry. Skilled in financial crime: AML, fraud (card fraud, ID fraud, APP fraud, phishing incidents,…
Hothersal Turning, Saint Michael, Barbados
I have built many automated systems for a financial services organization. I have also worked with iSeries, AML, WPS, Mule.
Vellore, Tamil Nadu, India
$6/hr · Starting at $50
SAP Ariba consultant with 5.5 years of experience in both On-demand and On-premise. Ariba buyer implementation(P2O,P2P,S2P),Sourcing support and testing,Approval flow Customizations,Spend Visibility,…
Gurgaon, Haryana, India
$8/hr · Starting at $25
I am a seasoned sales professional with more than 8 years of experience in sales and marketing, Sales process management, B2B and B2C sales strategy formulation and implementation, KYC and AML proc…
Udaipur, Rajasthan, India
Past Earnings
$10/hr · Starting at $30
We provide Financial and Non-Financial Backend solutions to our clients. Our team of experts have 10+ years of experience in wide range of domains. Below are our areas of expertise: Lead Generation Da…
Ciudad de Guatemala, Guatemala, Guatemala
ID Verified
$11/hr · Starting at $85
I have written and translate websites, blogs, videos from Shopify blog, personal growth, most of the articles are from translating English to Spanish or vice-versa, I wrote articles in Spanish and als…
kuwait, Hawalli, Kuwait
•i will mange your profile/channel •create an effective plan for your social media platforms •create your monthly social media content •grow and promote Instagram page organically •I have experience
$50/hr · Starting at $500
OVER 17 YEARS' EXPERTISE PROVIDING ADVANCED AND INNOVATIVE DATA, ANALYTICS, AND ADVISORY SOLUTIONS IN REGULATORY/NON-REGULATORY FINANCIAL RISK, FINANCIAL CRIME (AML, TRADE SURVEILLANCE, FRAUD), AND MO…
Bengaluru, Karnataka, India
I can provide support for SAP Ariba projects P2P , P2O , Ariba to SAP integration , Ariba integration toolkit , Ariba T&E , Ariba SIM , E invoicing , AQL , AML and SQL related queries.
Jaipur, Rajasthan, India
Very good team management skills and able to work under no supervision with excellent work and no faults,able to deliver great results under pressure, customer centric,great supervisor skills,Ms Excel…
$25/hr · Starting at $100
I can offer quality legal advice in areas on banking and para banking related to Nomination,Loan Recovery,Cheques,Safe Deposit Lockers,Project approvals,Opening of New branches and ATMs,AML and KYC is…
Lund, Skane Lan, Sweden
$30/hr · Starting at $30
My name is Chamseddine Kifagi, I’m a Freelancer in Bioinformatics&Computational analysis. During my PhD and postdocs projects, I worked on diabetes, genetic association studies, biological networks, S…
Faridabad, Haryana, India
Ability to work accurately and pay attention to details. Proficient in delivering high quality result.
Nairobi, Nairobi, Kenya
Am a bachelor’s degree holder in business administration (Finance), I have a diploma in project management and currently doing ACCA's. I have great knowledge as a freelancer in financial sector, commu…