Actimize Experts Untuk Diupah
Menunjukkan 7 hasil
Freelancers Ditaja
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An expert in AML / CFT / KYC / CDD / GDPR & Regulatory Compliance working with specialized tools, oversight programs, agent/client onboarding, training, and other regulatory compliance matters. My career spans two years where I have worked in the FinTech, RegTech, Cross-Border Payments, Money Services Business (MSB),...An expert in AML / CFT / KYC / CDD / GDPR & Regulatory Compliance working with specialized tools, oversight programs, agent/client onboarding, training, and other regulatory compliance matters. My career spans two years where I have worked in the FinTech, RegTech, Cross-Border Payments, Money Services Business (MSB), Foreign Exchange, Cryptocurrency, Crowdfunding, Non-Profit Organizations & Financial Services Sectors. Among my areas of expertise are: ✅ AML/KYC Analyst ✅ Good knowledge of AML / CFT Compliance and Regulatory Compliance regulations. ✅ Successfully designed, developed and implemented a comprehensive AML/CTF/KYC Compliance ✅ Monitoring and Management Program across the American, the Middle East and Asian countries. ✅ Provide and maintain a compliant working environment by adhering to all laws, regulations and ethical standards ✅ Maintain all sections of the Compliance policies and procedures relating to KYC ✅ Review KYC documents according to the KYC policy and procedures ✅ Familiarity with U.S., Canada, U.A.E, U.K. AML Laws/Regulations ✅ Superior written and verbal skills in order to communicate with senior management and staff ✅ Able to provide training to staff ✅ Able to comprehend changes to laws and regulations including reporting impact of changes to senior management and Head Office ✅ Able to use Word, Excel and PowerPoint proficiently Industries: ✅ Startups ✅ Financial Institutions ✅ MSBs ✅ E-commerce ✅ Crypto Exchange ✅ Blockchain ✅ Fintech ✅ Insuretech Territorial experience: ✅ European Union (EU) ✅ United States of America (USA) ✅ United Kingdom (UK) ✅ Canada ✅ Kingdom of Saudi Arabia (KSA) ✅ United Arab Emirates (UAE) ✅ Africa ✅ Asia kurang
Upah thesaeedabbasi
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I am good at logo design. If you give me work, I can do it in a short time. Another job I know is T-shirt design. I have a lot of ideas about this milk work. Can you give me work. I hope it will not be bad and you will get good. With a task. can get ideas. Can contact me. whatsapp 01409738523 please try at least once.I am good at logo design. If you give me work, I can do it in a short time. Another job I know is T-shirt design. I have a lot of ideas about this milk work. Can you give me work. I hope it will not be bad and you will get good. With a task. can get ideas. Can contact me. whatsapp 01409738523 please try at least once. kurang
Upah lijanbabu
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I am a lawyer with an experience of 4years in corporate law and have a good typing speed as my profession needs the same. I have a good writing, typing and copy pasting speed as we write huge petitions in a day or two to match the deadlines. I can work under pressure and end the work prior to the deadline.I am a lawyer with an experience of 4years in corporate law and have a good typing speed as my profession needs the same. I have a good writing, typing and copy pasting speed as we write huge petitions in a day or two to match the deadlines. I can work under pressure and end the work prior to the deadline. kurang
Upah jinishabhansali2
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An experienced Chief Compliance Officer with over 20 years of experience working in financial institutions, investment firms, management companies and insurance firms. Are you looking for help with KYC, KYD, Data Protection, Fraud, etc., policies, or can we help you draft, revise, or update those policies? Need help...An experienced Chief Compliance Officer with over 20 years of experience working in financial institutions, investment firms, management companies and insurance firms. Are you looking for help with KYC, KYD, Data Protection, Fraud, etc., policies, or can we help you draft, revise, or update those policies? Need help auditing your service providers (and creating a procedure and checklist)? Do you need general compliance training, or are you looking for specific compliance training, such as AML training, fraud training, or data protection? Please get in touch so we can discuss your specific requirements before placing an order. Specialities: Compliance, Anti-Money Laundering, Policies and Procedures, Fraud, Corporate Training kurang
Upah renatahoes
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I am Actimize developer with total 4 years of experience.Worked on AML Projects using Actimize Customization , Implementation of CDD, WLF Out of the box solutionsI am Actimize developer with total 4 years of experience.Worked on AML Projects using Actimize Customization , Implementation of CDD, WLF Out of the box solutions kurang
Upah rinkus08796
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Gosto de apoiar em suporte de softwares, SO Windows, configuração, análise de dados, documentação de sistemas, etc.Gosto de apoiar em suporte de softwares, SO Windows, configuração, análise de dados, documentação de sistemas, etc. kurang
Upah fransueudes
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Academic Medicine, Account Management, Actimize, Aerial Technical Site Survey, Penulisan Dalam TalianA proficient programmer and accomplished academic writer with a strong aptitude for coding and research, adept at crafting meticulous code and scholarly content across diverse subjects. I have over 4 years of experience on the relevant field.A proficient programmer and accomplished academic writer with a strong aptitude for coding and research, adept at crafting meticulous code and scholarly content across diverse subjects. I have over 4 years of experience on the relevant field. kurang
Upah enockogecha7
