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AML Compliance & Internal Audit Expert

$10/hr Starting at $30

AML Compliance Review Risk based Internal audits Policy and Procedures formulation Prepare process flow maps Expert in MS Excel,word,Powerpoint and visio Transaction monitoring and KYC review

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$10/hr Ongoing

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AML Compliance Review Risk based Internal audits Policy and Procedures formulation Prepare process flow maps Expert in MS Excel,word,Powerpoint and visio Transaction monitoring and KYC review

Skills & Expertise

Compliance ConsultingInternal AuditingMicrosoftMicrosoft ExcelMicrosoft PowerPointMicrosoft VisioMicrosoft WordMonitoringProcess DesignReview Writing

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