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Skills

  • Business Analysis
  • Business Consulting
  • Business Training
  • Compliance Consulting
  • Corporate Training
  • Customer Service
  • Monitoring
  • Operations Management
  • Project Management
  • Regulatory Audits
  • Risk Assessment
  • Startup Consulting
  • Training

Services

  • AML/Regulatory Compliance Specialist

    $10/hr Starting at $25 Ongoing

    Dedicated Resource

    1. Preparing and reviewing AML Policy.  2. Implementing AML policy in a firm to ensure business is risk free.  3. Risk Assessment, Monthly, quarterly, semi-annual or Annual as per AML Policy,.  4. Agent...

    Business AnalysisBusiness ConsultingBusiness TrainingCompliance ConsultingCorporate Training

About

It all starts with you

Regulatory Compliance Specialist having experience in investigations of compliance
issues identified in Money service business, performing Risk assessments,
monitoring of daily and monthly transactions