Cairo, Al Qahirah, Egypt
$25/hr · Starting at $60
translation - Arabic translation - English translation - voice dumb - English writing - Arabic writing - transcription
Colombo, Western, Sri Lanka
$10/hr · Starting at $30
21 years of experience in banking trade with exposure in branch operations , Credit , Consumer loans online processing, call centre, AML, trade service etc
New Delhi, Delhi, India
$8/hr · Starting at $25
Data entry Backend operations Fraud analysis Fraud Operations Transaction Monitoring Sanction Screening KYC/AML
Dublin, Dublin, Ireland
$5/hr · Starting at $25
Over 7 years o experience in risk & compliance in the following field:- operational & business risk;- payments processing;- process design and implementation;- securities compliance - industry…
Jefferson, New Jersey, United States
$50/hr · Starting at $500
Compliance consultancy advising businesses and entrepreneurs in multiple markets including eCommerce, Payments, Blockchain, Crypto/Digital/Virtual Currency and Daily Fantasy Sports. Guidance and consu…
deukhuri, Rapti, Nepal
$10/hr · Starting at $25
I have good knowledge about excel programme. hope i will be able to show my experience on your job.
Karachi, Sindh, Pakistan
$30/hr · Starting at $50
I am providing services in fields business and finance and also providing services in AML and Banking laws and regulations
Valenzuela, Metro Manila, Philippines
With a decade of solid & valuable experience In the Industry of Finance, Customer Success & Online Gambling handling Risk, Compliance, AML & KYC for markets in Asia, Europe & in the USA.
Dundee, Scotland, United Kingdom
I have gained various levels of expertise across numerous projects. My skills include process mapping "as is" and "to be" processes, documenting and designing terms of reference, target operating mode…
BANGALORE, Karnataka, India
$20/hr · Starting at $100
Higly skiilled and Proficient Java consultant with Banking and Financial services experience specifically in eKYC and AML.
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
Fremont, California, United States
I have decent experience in Java, Selenium, TestNG,Spring.Also have some experience in AML and KYC in financial domain.
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…
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.
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,
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,…
Gurgaon, Haryana, India
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…
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,…