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
istanbul, Istanbul, Turkey
$5/hr · Starting at $25
Since I was a child, I have been involved with Photoshop, so I have made many images and designs, I think I am competent in removing the background. The requested price and time is for 1 image!!!! ark…
hillsborough, New Jersey, United States
Past Earnings
$40/hr · Starting at $25
Worked on Ariba project for past 4 years for Fortune 500 pharm company: Creating custom eforms, interface to webmethods, custom java/aml code for business logic,worked on custom cxml/invoice loader f…
Washington, District of Columbia, United States
$30/hr · Starting at $200
I have 10 years of extensive experience in the enterprise risk management. I specialize in regulatory risk consulting, providing advice to clients on managing all types of risk, with an emphasis on co…
Al Jizah, Al Jizah, Egypt
دعا دبلوماسيون أمريكيون إلى إجراء تحقيق "شامل" و "شفاف" في حادثة قتل الصحفية الفلسطينية- الأمريكية شيرين أبو عاقلة. وأدان البيت الأبيض بقوة مقتل مراسلة شبكة الجزيرة ودعا إلى إجراء تحقيق في مقتلها. وقا…
Ad Dilinjat, Al Buhayrah, Egypt
.Social media shopping, which is a branch of e-marketing, has become a necessity because nearly 4 billion people use social media on an almost daily basis, for this reason, social media marketing has
Hyderabad, Telangana, India
hey there iam an aspiring graphic designer i have a passion of designing i love to do the job and satisfy the clients with my work i have a good knowledge of colour pshycology with which i will cr…
Visakhapatnam, Andhra Pradesh, India
Very fluent in English and Hindi Some of my responsibilities as AML Executive with SCDM (Name Screening)(Current job) • Quality check for the processed queues • Provide support to the processing team
Ilesa, Osun, Nigeria
$10/hr · Starting at $2,500
Welcome to Techocratmac! I am excited to see you on my profile. Techocratmac is a leading mobile app, games and enterprise software development Expert! – professional in development, customization and…
Bangalore, Karnataka, India
$10/hr · Starting at $30
Business transcription will translate from voice to data typing into the text and with that excel and powerpoint presentations will be done incorrect way
13 + years of relevant software industry experience.11 years in various technical roles and 2 years in managerial roles.Plan to start free-lancing from June 2009.Successful implementations / Projects:…
Lahore, Punjab, Pakistan
$7/hr · Starting at $150
I have more than 23 years of quality experience in Credit Initiation, Risk Management, Data Verification, Monitoring & Compliance and Fraud Investigation and Risk Management with reputed local & forei…
Riga, Riga, Latvia
I can represent myself as an efficient customer advisor and financial analyst that was repeatedly proven by my employment history such as Sabre Hospitality Solutions (via Teletech), financial indust…
$50/hr · Starting at $225
Hello there My name is Haisam Kayani and I am a seasoned professional that specialise in Regulatory Compliance & Data Protection, I offer a comprehensive skill set to fortify businesses against potent…
Sandton, Gauteng, South Africa
$120/hr · Starting at $150
ICO and International Trade Lawyer I am a corporate advisory and commercial litigation attorney currently on the non practicing roll based in Sandton, South Africa. I am currently enrolled at QLTS Sc…
Sofia, Sofia, Bulgaria
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Port Harcourt, Rivers, Nigeria
$14/hr · Starting at $27
I have a 6yr experience in Data science and Machine learning and I use my skills to solve real life problems both for individuals and organisations. I graduated with First class honors in computer sci…