Lagos, Lagos, Nigeria
ID Verified
$50/hr · Starting at $50
Legal, Regulatory and Compliance professional with experience institutionalizing regulatory compliance guidelines, ensuring conformity with existing regulations, standards, and methodologies in Anti-m…
Sidi Be Abbes, Algiers, Algeria
$25/hr · Starting at $25
Muhammad Fuad Abdullah Kiram was designated as a terrorist under the country’s anti-money-laundering and terrorism laws He is one of the Sulu group’s eight members who secured a US$14.2 billion award
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…
Gzira, Tas-Sliema, Malta
$30/hr · Starting at $28
Innovative and skilled lawyer (Masters of Law) experience in E-commerce, Payment and Gaming Industry. Thrives in dynamic environments and quickly adapts to the ever-changing demands of the legal field…
Bandar Baru Enstek, Negeri Sembilan, Malaysia
$20/hr · Starting at $55
Attention to Detail – As my job as officer, it is very important to take care and protect client data comply with Data Protection Act 2010. So I am very due diligence process includes data security ch…
Mississauga, Ontario, Canada
$20/hr · Starting at $300
• Statistical Modelling, Applied Optimization, Artificial Intelligence, and Machine Learning skills. Technical skills: • Revenue Segmentation of customer…
London, England, United Kingdom
$36/hr · Starting at $36
I can design an ecommerce website, get it online, create and add content and keep it online. Wordpress lets you, the site owner, manage and edit your own website. You will have complete control and to…
Dubai, Dubai, United Arab Emirates
Past Earnings
$30/hr · Starting at $500
Core Banking, Business-IT Relationship, Vendor Management, Consumer Banking, Single Customer View, Multi Country Expansion, Cards Management, SAS AML/SAS CPM/Visual Analytics Implementation, Fraud Con…
Mumbai, Maharashtra, India
$29/hr · Starting at $50
I am a seasoned legal professional with 15 years of experience in drafting, negotiating, and managing complex contracts across diverse industries. Currently, as Associate Director – Legal at one of th…
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…
Hk, Hong Kong, Hong Kong
$40/hr · Starting at $40
========== Profile ========== (Academic Qualifications) - Master at the University of Cambridge - Chartered Financial Analyst (CFA) - Financial Risk Manager (FRM) - Chartered Alternative Investment An…
Singapore, Singapore, Singapore
$5/hr · Starting at $25
I have experience in Corporate Secretarial, Employment Agency, Legal and Admin fields. I have graduated with a Bachelor's Degree with Honours and Graduatedship in the Chartered. So that I could provid…
Hi my name is Sameer Ahmad. I have been working in Financial services Industry for 10 years with my expertise in Compliance, Accounts and Microsoft Excel. I am Certified Specialist in Accounting (ECPA…
Amersfoort, Utrecht, Netherlands
$110/hr · Starting at $100
Provisions of anti-money laundering advice/reviews; financial services regulatory advice; private equity; due diligence work; contract development.
Escalante City, Western Visayas, Philippines
$8/hr · Starting at $25
have a 10-year experience working as an Assistant Branch Manager in one of the best Financial Institution in the Philippines. I have also learned how to handle customer's queries and other issues. T…
Nairobi, Nairobi Area, Kenya
$20/hr · Starting at $25
Operations Support and Management C-Level Executive Administrative Support Project Management Relationship Management Cross-Functional Collaboration Regulatory Risk and Compliance Process Optimization…
Ras Al Khaimah, Ras Al Khaimah, United Arab Emirates
$10/hr · Starting at $50
I provide accounting services, tax advisory including VAT and Corporate taxes, Business set up services, assistance in documentation for corporate bank account opening, anti money laundering services
Cairo, Al Qahirah, Egypt
$10/hr · Starting at $100
Hi There, I'm your freelancer who will carry over your project from scratch or from A-Z as they say :) hereunder are some of the services that I use that could benefit your project for Marketing what…
Dhaka, Dhaka, Bangladesh
$20/hr · Starting at $100
Career Summary:---------------------- Research Interest:------------------------- I have: I have own hosting to start your job. High speed internet connection Rock Series laptop with SSD
Phoenix, Plaines Wilhems, Mauritius
$8/hr · Starting at $30
Trainer Training currciculum Operations Manager Audit Financial Accounting KYC Accounts receivable Accounts Payable General Ledger Bookeeping Journalist News reporter Operational excellence