Valenzuela, Metro Manila, Philippines
$10/hr · Starting at $25
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.
deukhuri, Rapti, Nepal
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
Dundee, Scotland, United Kingdom
$8/hr · Starting at $25
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.
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
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…
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.
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…
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,…
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…
Denver, Colorado, United States
Co-founder of www.complect.co where businesses can come to find financial regulatory compliance specialists on demand. All specialists have a minimum 3 year direct work experience in the space. We are…
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.