Financial Crime Specialists Untuk Diupah
Menunjukkan 136 hasil
Freelancers Ditaja
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Pengurusan A/R, Pengurusan Akaun Belum Bayar, Pengurusan Akaun Belum Terima, Pengebilan, Pembaikan KreditAnther displayed off, anther mobile conatact off. Sgh🏵️👌🥰❤️🫁❤️😇🦾🦿🫣👍👌🏵️🫂🫥😇😆😚☺️😘😝🤑🤗😙🤑😝😗🙃😇😋🤑😝🫠🤭🤗😝🤪😚😊😉😉🙃😚🤑😋🫤🤑😉😉Anther displayed off, anther mobile conatact off. Sgh🏵️👌🥰❤️🫁❤️😇🦾🦿🫣👍👌🏵️🫂🫥😇😆😚☺️😘😝🤑🤗😙🤑😝😗🙃😇😋🤑😝🫠🤭🤗😝🤪😚😊😉😉🙃😚🤑😋🫤🤑😉😉 kurang
Upah 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. kurang
Upah carenq
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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 kurang
Upah Advpranayshukla
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Anti Pengubahan Wang Haram, Pengurusan Aset, Latihan Pematuhan dan Keselamatan, Perundingan, Undang-undang KorporatLegal 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). kurang
Upah mohamedh0436
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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. kurang
Upah advpoojasareen
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Jakecollyer Jakecollyer
$40 USD / jam
Provide expert fraud and scams prevention adviceUnited KingdomI 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. kurang
Upah Jakecollyer
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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. kurang
Upah Zakwan555
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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. kurang
Upah Musa73
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Welcome to my personal page! I'm someone who loves challenges and innovations and has a passion for technology and the digital world. I used to work as a data analyst at ABC Company and have more than five years of experience. I'm good at handling complex data sets and using statistical and machine learning methods...Welcome to my personal page! I'm someone who loves challenges and innovations and has a passion for technology and the digital world. I used to work as a data analyst at ABC Company and have more than five years of experience. I'm good at handling complex data sets and using statistical and machine learning methods to discover insights hidden in the data. I'm proficient in data analysis tools such as Python, SQL, and Tableau and keep an eye on new technology trends. My values lie in achieving personal and organizational growth. I believe that innovation and continuous learning are the keys to staying competitive and successful. I also think that collaboration and teamwork are crucial for achieving success. In my free time, I enjoy traveling and photography. I think traveling can help me understand different cultures and people, while also allowing me to relax. I also like to share my experiences and learn from others by writing blog posts and networking. If you're interested in my experience and abilities, please feel free to contact me. Thank you for your attention! kurang
Upah thecatofme
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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 kurang
Upah thegreatwajid484
