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Regulatory Compliance, AML/CFT Monitor

$350/hr Starting at $2K

  1. Trellis Fi provides regulatory compliance, AML CFT & verification services to help clients meet their obligations through access to global sanctions screening and connectivity with all important lists around the world
  2. Benefit from our expertise in reviewing and identifying key regulatory requirements for adoption.
  3. Receive support for the development of a theoretical framework for compliance controls and the review of existing policies, procedures, KPIs, and reporting.
  4. Stay up-to-date with changes in the regulatory environment through our research services.
  5. Ensure staff training for compliance and AML controls.
  6. Receive verification services for vendors, clients, and investors.
  7. Ensure compliance with KYC/KYB and AML/CFT screening requirements.
  8. Benefit from our UBO verification and transaction monitoring expertise.
  9. Conduct compliance QA reviews and mystery shopping to ensure all regulatory compliance requirements are met.
  10. Access our team's expertise in technology, finance, risk management, and data analytics.
  11. Receive tailored solutions to meet your unique regulatory compliance needs.
  12. Benefit from our holistic approach to compliance.
  13. Access our digital transformation services to enhance efficiency and effectiveness.
  14. Receive financial modeling and budget advisory services for better financial planning.
  15. Ensure robust risk management practices for enhanced risk mitigation.
  16. Get support for vendor and partner onboarding, evaluation, and verification services.
  17. Ensure all vendor and partner relationships comply with local market regulations.
  18. Work with a team that focuses on delivering quality solutions.
  19. Get ongoing support for regulatory compliance, AML CFT & verification services.
  20. Engage with Trellis Fi's team for regulatory compliance, AML CFT & verification services today.

About

$350/hr Ongoing

Download Resume

  1. Trellis Fi provides regulatory compliance, AML CFT & verification services to help clients meet their obligations through access to global sanctions screening and connectivity with all important lists around the world
  2. Benefit from our expertise in reviewing and identifying key regulatory requirements for adoption.
  3. Receive support for the development of a theoretical framework for compliance controls and the review of existing policies, procedures, KPIs, and reporting.
  4. Stay up-to-date with changes in the regulatory environment through our research services.
  5. Ensure staff training for compliance and AML controls.
  6. Receive verification services for vendors, clients, and investors.
  7. Ensure compliance with KYC/KYB and AML/CFT screening requirements.
  8. Benefit from our UBO verification and transaction monitoring expertise.
  9. Conduct compliance QA reviews and mystery shopping to ensure all regulatory compliance requirements are met.
  10. Access our team's expertise in technology, finance, risk management, and data analytics.
  11. Receive tailored solutions to meet your unique regulatory compliance needs.
  12. Benefit from our holistic approach to compliance.
  13. Access our digital transformation services to enhance efficiency and effectiveness.
  14. Receive financial modeling and budget advisory services for better financial planning.
  15. Ensure robust risk management practices for enhanced risk mitigation.
  16. Get support for vendor and partner onboarding, evaluation, and verification services.
  17. Ensure all vendor and partner relationships comply with local market regulations.
  18. Work with a team that focuses on delivering quality solutions.
  19. Get ongoing support for regulatory compliance, AML CFT & verification services.
  20. Engage with Trellis Fi's team for regulatory compliance, AML CFT & verification services today.

Skills & Expertise

Business ConsultingCompliance ConsultingContract ManagementCorporate GovernanceCorporate TrainingManagementResearchStartup Consulting

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