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Skills

  • Analytics
  • Banking Industry
  • Legal Advice
  • Policy Writing
  • Process Improvement
  • Project Management
  • Writing

Services

  • AML/KYC/BSA Compliance Professional

    $90/hr Starting at $80 Ongoing

    Dedicated Resource

    Certified Anti-Money Laundering Specialist, experienced Compliance Officer with 10 years of experience in the financial sector. Skilled in Anti-Money Laundering, Counter Terrorist Financing, Process improvement,...

    AnalyticsBanking IndustryLegal AdvicePolicy WritingProcess Improvement