Bengaluru, Karnataka, India
$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…
Cartersville, Georgia, United States
$75/hr · Starting at $250
Detail-oriented compliance consultant with 14+ years of experience with FINRA, SEC, and insurance regulations. Broker/Dealer - Registered Investment Adviser - Crypto Services KYC - AML Advertising…
Faridabad, Haryana, India
$8/hr · Starting at $25
Ability to work accurately and pay attention to details. Proficient in delivering high quality result.
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…
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
$5/hr · Starting at $25
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…
Baku, Baku, Azerbaijan
ID Verified
$70/hr · Starting at $50
I am software developer and architecture. I have +10 years experience in software development. I can build any full-stack or backend services for your project. Also, I can analyze your data and can s…
Hyderabad, Telangana, India
Good at Typing and accuracy with customer service experience. Would be happy make your work easy and accurate.
Carmel Valley, California, United States
$95/hr · Starting at $1,000
Business advisory delivering financial, growth, performance management, governance, and succession management as well as securities sales, operations, compliance, independent AML and fraud testing, an…
Thonotosassa, Florida, United States
Past Earnings
$40/hr · Starting at $25
I am a Programmer / IT Data Analyst with nearly a decade of Financial Services Industry experience including IT (Global Financial Markets IT Analyst), Operations (AML Operations), and Retail (Stock Br…
Wheaton, Illinois, United States
$52/hr · Starting at $8,500
Nationwide recruiting services for permanent or contract staff; available on 1099 or C2C basis Optimized national reputation for quickly delivering top quality economical service to clients Numerous c…
Mumbai, Maharashtra, India
$10/hr · Starting at $25
Data operations process, outward and inward remittances process, check documentation of outward remittance, checking AML sanctions screens, tally data in excel, data entry , scrutinizing documents o…
Marrakech, Marrakech-Tensift-Al Haouz, Morocco
$12/hr · Starting at $25
Hello, My name is Abdessamad, I'm from Morocco and I'm a full stack developer. Graduated from the School of Management and Computer Engineering Applied (ESMA) with a Master's Degree. Very interested i…
Madrid, Madrid, Spain
$25/hr · Starting at $125
I offer risk assessment and management for the project and the company to provide efficient compliance programs. To advice on ethics and CSR. Also, how to avoid corruption and regulatory bases for com…
Mangaluru, Karnataka, India
$15/hr · Starting at $30
Expert in MS Word Formatting, English Language, Finding Grammatical Errors, Publishing Articles, Proofreading of Articles etc