Financial Crime Specialists pentru angajare
Se afișează 136 rezultate
Freelanceri sponsorizați
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Combaterea spălării banilor, Respectarea Conformității, Introducere date, Procesare date, Operare e-mailI am an experienced AML / KYC professional supporting financial institutions, fin-tech companies, and online platforms with customer due diligence, risk assessment, and regulatory compliance. I help businesses reduce financial crime risk and meet regulatory expectations. I Can Help You With: Customer Due Diligence...I am an experienced AML / KYC professional supporting financial institutions, fin-tech companies, and online platforms with customer due diligence, risk assessment, and regulatory compliance. I help businesses reduce financial crime risk and meet regulatory expectations. I Can Help You With: Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) KYC onboarding reviews (individual & corporate) Risk assessments & customer risk scoring Transaction monitoring review & alert handling Sanctions & PEP screening analysis Ongoing compliance support for startups and growing teams Tools & Skills: AML & KYC frameworks Risk-based approach Microsoft Excel (risk trackers, dashboards, reporting) Microsoft Word (policies, SOPs, manuals) Data review & documentation Strong attention to detail & confidentiality Why Work With Me? Clear, structured compliance reporting Fast turnaround with high accuracy Strong understanding of regulatory expectations Professional communication and reliability Ideal for startups, fintechs, and SMEs needing flexible AML support Whether you need short-term assistance or ongoing KYC reviews, I provide practical, business-focused compliance support you can trust. 📩 Message me to discuss your requirements or book a consultation mai puțin
Angajează pe marshar4
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Corporate Advisory, Litigation, Arbitration, Mediation Widespread Experience to have worked with Brands like American Express & Aircel, MNYL, drafting Airtight commercial contracts, vetting, ensuring compliance under India’s evolving DPDP regime, or offering cybercrime safeguards to modern businesses What I do...Corporate Advisory, Litigation, Arbitration, Mediation Widespread Experience to have worked with Brands like American Express & Aircel, MNYL, drafting Airtight commercial contracts, vetting, ensuring compliance under India’s evolving DPDP regime, or offering cybercrime safeguards to modern businesses What I do best: Contract Drafting & Vetting – From MOUs to multi-party agreements Arbitration & Mediation – Resolving disputes without courtroom chaos Corporate Advisory – Crypto law, compliance, RERA & risk strategy POSH Expert – ICC setup, training, redressal – creating safer workplaces DPDP Compliance – Helping you handle data law the right way IPR (India & Global) – Because your ideas deserve protection Family Law – Matrimonial disputes, DV matters, custody with compassion With me, your legal matters won’t just be managed — they’ll be mastered. Let’s build legally sound businesses, safe workplaces, and fair resolutions together. mai puțin
Angajează pe advpoojasareen
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Management A/R, Managementul datoriilor, Managementul creanțelor, Facturare, Reabilitarea credituluiAnther displayed off, anther mobile conatact off. Sgh🏵️👌🥰❤️🫁❤️😇🦾🦿🫣👍👌🏵️🫂🫥😇😆😚☺️😘😝🤑🤗😙🤑😝😗🙃😇😋🤑😝🫠🤭🤗😝🤪😚😊😉😉🙃😚🤑😋🫤🤑😉😉Anther displayed off, anther mobile conatact off. Sgh🏵️👌🥰❤️🫁❤️😇🦾🦿🫣👍👌🏵️🫂🫥😇😆😚☺️😘😝🤑🤗😙🤑😝😗🙃😇😋🤑😝🫠🤭🤗😝🤪😚😊😉😉🙃😚🤑😋🫤🤑😉😉 mai puțin
Angajează pe atikhasanr1
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Abogada especializada en consultoría legal y estratégica para negocios, startups y operaciones inmobiliarias. Brindo asesoramiento integral en derecho corporativo, litigios, protección de datos, registro de marcas, visas e inmigración, con enfoque en prevención de riesgos, crecimiento empresarial y toma de decisiones...Abogada especializada en consultoría legal y estratégica para negocios, startups y operaciones inmobiliarias. Brindo asesoramiento integral en derecho corporativo, litigios, protección de datos, registro de marcas, visas e inmigración, con enfoque en prevención de riesgos, crecimiento empresarial y toma de decisiones seguras. Trabajo con clientes que buscan soluciones legales claras, eficientes y de alto nivel profesional. mai puțin
Angajează pe carenq
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Combaterea spălării banilor, Management de active, Instruire în conformitate și siguranță, Consultanță, Drept corporativLegal Affairs & Security Management Professional with extensive experience in law enforcement, legal investigations, regulatory compliance, administrative law, and corporate security operations. Former Police Major with a strong background as a Criminal Investigator and Traffic Officer, progressing to senior...Legal Affairs & Security Management Professional with extensive experience in law enforcement, legal investigations, regulatory compliance, administrative law, and corporate security operations. Former Police Major with a strong background as a Criminal Investigator and Traffic Officer, progressing to senior leadership roles including Head of Licensing Unit, where I led the unit legally, administratively, and operationally. Currently working as Security Site Manager at Mountain View while practicing as a Lawyer (High Appeal & State Council). mai puțin
Angajează pe mohamedh0436
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I am a registered advocate giving my legal services in Delhi NCR for the last 12 years. I have been practicing in several areas like criminal law, matrimonial cases, NI act(cheque bounce), IPR, tax laws, corporate laws etc. I do legal consultation and legal research as well. 1I am a registered advocate giving my legal services in Delhi NCR for the last 12 years. I have been practicing in several areas like criminal law, matrimonial cases, NI act(cheque bounce), IPR, tax laws, corporate laws etc. I do legal consultation and legal research as well. 1 mai puțin
Angajează pe Advpranayshukla
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I am an experienced cost and management accountant (CMA) & Certified Public Accountant (CPA) regarding my profession and always attending my every project as per client requirements. My professional skills are judged only by taking over your project to me for seeking my professional competencies. My Professional...I am an experienced cost and management accountant (CMA) & Certified Public Accountant (CPA) regarding my profession and always attending my every project as per client requirements. My professional skills are judged only by taking over your project to me for seeking my professional competencies. My Professional expertise includes Financial Analysis, Investment Strategy, Financial Modeling, Business Plan, Business Analysis, Excel, Advance Excel, Spreadsheet, MYOB, QuickBooks, Intuit QuickBooks, XERO, ODOO, ZOHO, Ms. Access, Office, Word, Copy Writing, Content & Article Writing. Professional Expertise includes: Statement Of Financial Position and Statement Of Other Comprehensive Income. Statement of Changes in Equity. Statement of Cash Flow. Trial Balance, Journal, Ledger, Balance Sheet. Budgeting, Forecasting, Standard Costing, CVP Analysis, Transfer Pricing, Learning Curve, And Consolidation Financial Statements. PCAOB financial reporting preparation for Audit. UK Accounting & Tax Specialist UK Finance, Accounting & Tax Consultant UK Taxation and Financial Reporting Expert I have served more than 5+ years in Accounting & Finance as per IFRS/GAAP. Thanks for Visit my profile. mai puțin
Angajează pe Zakwan555
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A highly motivated, self-driven, focused and adapting individual that holds excellent interpersonal and communications skills and is a dedicated team-member. I hold Professional degree in Law and Political Science and Currently, I have been enrolled in the LL.M program. I am doing my independent practice as well as...A highly motivated, self-driven, focused and adapting individual that holds excellent interpersonal and communications skills and is a dedicated team-member. I hold Professional degree in Law and Political Science and Currently, I have been enrolled in the LL.M program. I am doing my independent practice as well as associated with a law firm mai puțin
Angajează pe thegreatwajid484
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I offer my times as a consulting services with due diligence checks on your current infrastructure and processes. I help clients define the right strategy, select and implement the relevant changes, and optimize their operational setup to maximize KPIs.I offer my times as a consulting services with due diligence checks on your current infrastructure and processes. I help clients define the right strategy, select and implement the relevant changes, and optimize their operational setup to maximize KPIs. mai puțin
Angajează pe Jakecollyer
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Hello, I’m Razi Musayev, Freelance Compliance & Financial Crime Specialist | KYC & AML Expert | 6+ Years in Top-Tier US & EU companies. With over six years of hands-on experience in global financial compliance, I specialize in Anti-Money Laundering (AML), Know Your Customer (KYC), and financial crime...Hello, I’m Razi Musayev, Freelance Compliance & Financial Crime Specialist | KYC & AML Expert | 6+ Years in Top-Tier US & EU companies. With over six years of hands-on experience in global financial compliance, I specialize in Anti-Money Laundering (AML), Know Your Customer (KYC), and financial crime investigations. My background spans leading U.S. and European institutions, where I’ve developed a strong track record of mitigating risk, driving regulatory compliance, and ensuring adherence to international standards. Expertise Includes: • Enhanced due diligence (EDD) & transaction monitoring • AML investigations & suspicious activity reporting (SAR) • Client onboarding (corporate & retail) aligned with FATF, FinCEN & EU 6AMLD guidelines • Regulatory risk analysis & remediation projects • Cross-functional collaboration with legal, audit & technology teams I bring not only technical precision, but also a keen understanding of the evolving regulatory landscape—making me a reliable partner for clients seeking thorough, discreet, and timely compliance support. mai puțin
Angajează pe Musa73
