Anti Money Laundering Experts Untuk Diupah

  • Anti Money Laundering
  • Online Users
Cadangan:
lagi

Negara

Lokasi Tertentu

Peperiksaan

Kadar Mengikut Jam (USD)

Penilaian

Dalam Talian

Menunjukkan 2 hasil
  • Upah TaofiqMir Upah TaofiqMir

    TaofiqMir TaofiqMir

    Belgium
    Upah Saya
    $70 USD / jam
    Anti Financial Crime Compliance advisor
    Belgium
    0.0
    ulasan 0 ulasan 0 $70 USD setiap jam
    Anti Money Laundering, Business Strategy, Pematuhan, Financial Crime, Pengurusan Projek
    Possess comprehensive and updated knowledge of CFT / AML / KYC / Sanctions on Customer Onboarding, Transaction Monitoring and Payment Screening as per prescribed international best practices and applicable key legislation (FATF, Wolfsberg Group, Basel KYC and EU Directives).
    Possess comprehensive and updated knowledge of CFT / AML / KYC / Sanctions on Customer Onboarding, Transaction Monitoring and Payment Screening as per prescribed international best practices and applicable key legislation (FATF, Wolfsberg Group, Basel KYC and EU Directives). kurang
    • Upah TaofiqMir
  • Upah gauravsaggi Upah gauravsaggi

    gauravsaggi gauravsaggi

    India
    Upah Saya
    $50 USD / jam
    BUSINESS PLAN,CONTRACT,LITIGATION,PATENT,PRIVACY
    India
    0.0
    ulasan 0 ulasan 0 $50 USD setiap jam
    Perundangan, Kontrak, Kajian Undang-undang, Penulisan Undang-Undang, Paten
    Registered Lawyer. 1330+ LEGAL PROJECTS Certification Course on "Introduction to Intellectual Property" from University of Pennsylvania. Certification Course on "Copyright Law" from University of Pennsylvania. Certification Course on "Trademark Law" from University of Pennsylvania. 17% REPEAT CLIENTS!! Completed...
    Registered Lawyer. 1330+ LEGAL PROJECTS Certification Course on "Introduction to Intellectual Property" from University of Pennsylvania. Certification Course on "Copyright Law" from University of Pennsylvania. Certification Course on "Trademark Law" from University of Pennsylvania. 17% REPEAT CLIENTS!! Completed 1280+ LEGAL projects on Freelancer related to LITIGATION, CONTRACTS, PATENTS, TERMS FOR WEBSITE, PRIVACY POLICY,LEGAL RESEARCH and TRADEMARK. Here is some of my service areas: • Legal Research and Drafting • Legal Consulting • Contracts • Commercial Laws • IPR, including Trademarks, Patents, and Copyright • Start-up Consulting • Regulatory Compliance • Securities Law • Labor and Employment Law I also provide customized legal documents (US, UK, Australia, India, EU, and other jurisdictions), including but not limited to: • Terms of Service • Privacy Policy (GDPR Compliant) • Non-Disclosure Agreement • Shareholders Agreement • Partnership Agreement/Deed • Lease Agreement • End User License Agreement • White Label Agreement Consider these points when you are making your decision: :24x7 Customer support. :Unlimited Iterations free of cost. :100% Moneyback Guarantee. You will find in me a thorough professional with strong work ethics and commitment towards client and legal profession. kurang
    • Upah gauravsaggi

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