Yerevan, Yerevan, Armenia
$15/hr · Starting at $250
I offer web data research, data collection, analyzes and data entry creating excel and word format database lists. I also offer PEP (Politically Exposed Persons), SOEs (State Owned Enterprises), Black…
Karachi, Sindh, Pakistan
$15/hr · Starting at $30
Thank you for stopping by! Before you scroll down, let me tell you something about myself: I am currently working as an AML analyst at HBL and I aspire to make my career in the area of governance, ri…
Shanghai, Shanghai, China
$150/hr · Starting at $300
Over twenty-five years experience working in business/ financial services in Europe and Asia with extensive experience in the investment funds, private wealth, compliance, corporate governance, proje…
Shepparton, Victoria, Australia
ID Verified
$175/hr · Starting at $100
Compliance (and Legal) professional with 18 years extensive experience in asset management, private equity, capital markets and regulatory compliance in London/Europe, USA, Hong Kong/APAC and Australi…
Zurich, Zurich, Switzerland
$55/hr · Starting at $25
Services: KYC Report with EDD (PEP / Sanctions Checks / Corruption / Negative News checks for suppliers and clients). Whatever a lender/bank requires for its KYC/AML/CTF. Outsourcing possible. Compan…
Whitechapel, London, United Kingdom
$5/hr · Starting at $25
Platform agnostic approach to ensure the chosen protocol suits your use case Tailored contract administration, management and reconciliation applications State of the art KYC/AML compliance and manage…
Jamshedpur, Jharkhand, India
$15/hr · Starting at $45
I have a total work experience of over 12 years in Financial Analysis and Real Estate Consulting and Sales. I am passionate about solving financial problems, interacting with clients and devising inve…
Rawalpindi, Punjab, Pakistan
$9/hr · Starting at $25
MBA Finance with more than 5 years’ work experience including Coverage Analyst at S&P Global (included in fortune 500 list), Assistant to Founder & Managing Partner of Grafoventures a well know Europe…
Luxembourg, Luxembourg, Luxembourg
$90/hr · Starting at $80
Experienced and driven Compliance Officer with a proven track record of helping to lead companies by ensuring they are functioning in complete compliance with all national and international rules and
Delhi, Delhi, India
$10/hr · Starting at $100
I am an experienced fraud analyst with a strong foundation in customer care and data entry. My professional journey began as a customer care executive, where I honed my communication and problem-solvi…
Honolulu, Hawaii, United States
$25/hr · Starting at $100
I really began my current career back in 2007 as a Compliance Specialist, ensuring the bank kept in compliance with consumer deposit regulations (Reg E, Reg CC, and Reg D). While there, I was given op…
ALU, Buenos Aires, Argentina
$30/hr · Starting at $30
• Ability to work, organize and manage multiple tasks in a dynamic, time sensitive, fastpaced environment. Strong strategic, reasoning, analytical, and problem solving skills. • Excellent written and…
Dubai, Dubai, United Arab Emirates
I am a Chartered Accountant with over 4 years of experience in the United Arab Emirates and an additional 4 years in India. Additionally, I have been involved in MIS reporting, budgeting, a and drivin…
Cairo, Al Qahirah, Egypt
$5/hr · Starting at $60
Hi, I'm aml, i want to be an influencer in digital marketing. I have managed social media platforms on Facebook, Instagram and Twitter I am still student & training on advertising I have written cont…
Al shuhadaa, Al Minufiyah, Egypt
$8/hr · Starting at $70
Ara-Eng translation ,Eng-Ara translation and creative writing is my passion i also write blogs or translate them and have some experience in proof-writing.
Wilmington, Delaware, United States
$100/hr · Starting at $1,000
Dear Prospective Client: I am a highly experienced compliance professional able to travel with minimal advance notice as long as I am not currently working on a project. As a prior FIS Global complia…
New Delhi, Delhi, India
I have more than 4 years of experience in institutional KYC and have worked with banks like CITI, NOMURA to prepare due diligence profiles. Completed analysis of transactional information to identify
Zole, Maharashtra, India
$8/hr · Starting at $25
I am graduate in English language and literature with first class.I have skill of writing reviews for movies .I am working as a freelancer .I want more opportunities in this field of review writing f…
cairo, Al Qahirah, Egypt
i am working as customer service agent since 2015 i gain lot experience and now i am working in otlob company as team leader and after few month i will get promoted to a supervisor...a
Al Qahirah, Al Qahirah, Egypt
Designing professional brochures Master the Photoshop program professionally Modify and repair all kinds of photos on Photoshop Designing progressive presentations on the powerpoint and creating anima…