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.
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…
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
$5/hr · Starting at $25
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,…
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
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…
$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
$10/hr · Starting at $25
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…
Luxembourg, Luxembourg, Luxembourg
Professional Accounting and Finance Services by Aruna Morawaka About Me Welcome to my profile! I am Aruna Morawaka, a seasoned finance and accounting professional with over 15 years of extensive exp…
Norwich, England, United Kingdom
$80/hr · Starting at $40
An enthusiastic and creative Solution Architect / Solution Designer with problem solving skills, stakeholder management, strong leadership, the ability to manage deliverables, communicate efficiently
Ljubljana, Ljubljana, Slovenia
I worked at closed at private company “Banking Information Systems” (http://www.bis.ru/eng/) from 01.01.2012 to 25.10.2015. I was responsible for core (bank accounting) and AML modules of banking info…
Mechanicsville, Virginia, United States
If your business is substantially off or spiraling out of control and you want help diagnosing the problem please contact me as soon as possible. If needed I can also help you run the business, devel…
Wantagh, New York, United States
$200/hr · Starting at $25
I have been doing Business Analysis for over 20 years in the industries of Financial Services, Sports, Media and IT. The last 7 years included Client Onboarding, AML, Complaiance and Regulatory
kathmandu, Mid Western, Nepal
• Requirement gathering and documentation Excellent Knowledge in Remittance Domain knowledge of black box testing. • Good knowledge and skills of Project management and issue tracking tools like Red m…