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Skills

  • Business Analysis
  • Compliance Consulting
  • Due Diligence
  • Legal Documents
  • Legal Research
  • Management
  • Regulatory Audits
  • Risk Management

Services

  • Regulatory Compliance

    $20/hr Starting at $25 Ongoing

    Dedicated Resource

    Compliance professional with more than 7 years of expertise in vendor due diligence, third-party risk management, anti-money laundering (AML), and sanctions. Strong writing, critical thinking, research,...

    Business AnalysisCompliance ConsultingDue DiligenceLegal DocumentsLegal Research

About

Compliance professional

Compliance professional with more than 8 years of expertise in vendor due diligence, third-party risk management, anti-money laundering (AML), and sanctions. Strong writing, critical thinking, research, and time management abilities. In addition, oversee the development of effective risk management techniques for detecting, assessing, monitoring, and managing potential business risks.

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