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$50/hr · Starting at $250
With the ever strengthening regulatory environment and rise in fine, penalties and prison terms, no one can deny the importance of a strong and well articulated AML & CFT Policy. Further, the policy should...
$25/hr · Starting at $100
I can develop content for Financial Crime, Anti-Money Laundering & Countering Financial Crime Training, Sanctions, Fraud Prevention, Anti Bribery and Corruption on MS Power Point or MS Word along with...
I can assist in article, research or content or university paper writing on the topics of anti-money laundering, countering financing of terrorism, regulatory compliance, financial crime prevention, anti...
I am a Certified Anti-Money Laundering Specialist, Certified Blockchain & KYC Professional and Certified Cryptocurrency Auditor. I've worked with various financial institutions. I've hands on experience of AML and Sanctions, Fraud Prevention, and Business Transformation with keen interest in GDPR Data Protection requirements. I speak in public and private events e.g. trainings, conferences, meetings, webinars, etc.
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