Fircosoft Specialists Untuk Diupah
Menunjukkan 4 hasil
Freelancers Ditaja
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I know very well about Accounts Compliance,Tax Compliance, GST Compliance, TDS Compliance,........................I know very well about Accounts Compliance,Tax Compliance, GST Compliance, TDS Compliance,........................ kurang
Upah Vinoth237
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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 have a writing skill policy, procedure, strategy, and business redisign and also i have a knowledge of Viso soft wareI have a writing skill policy, procedure, strategy, and business redisign and also i have a knowledge of Viso soft ware kurang
Upah Ashenafit
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Actimize, Alternative Investments, Anti Money Laundering, Budgeting and Forecasting, Analisis PerniagaanI run a Swiss Consulting Agency for Small & Medium Companies, Banks and Financial Institutes in Switzerland and Germany. We specialize in management advisory, consulting projects, business development, commercial concepts and business creation services. Our customers enjoy since 2015 our flexible business services...I run a Swiss Consulting Agency for Small & Medium Companies, Banks and Financial Institutes in Switzerland and Germany. We specialize in management advisory, consulting projects, business development, commercial concepts and business creation services. Our customers enjoy since 2015 our flexible business services in Switzerland and worldwide. I have 11 years+ professional experience with top-tier brands, incl. HSBC, Credit Suisse, Capital Markets Company, United Nations, BMW, Investment Banks, Trust Companies and many more. ▪ I was from 2018 to 2022 also a Senior KYC/AML Analyst (New Business Onboarding) at Société Générale Corporate & Investment Banking in Zurich, specializing in higher risk and real estate due diligence for the bank. ▪ I co-founded and advised Business Titans in business planning and concept development matters for the hospitality industry. Our business plans help entrepreneurs and established companies to enter new markets, secure investments, loans and convince insurance companies and landlords. ▪ I also advised financial institutes in the Trust industry with a comprehensive Gap Analysis and a Catalog of Solutions, as well as a platform for investment club deals (Midnight Club). ▪ I'm certified in Business Planning, Project Management (IPMA) and hold a MA from the University of Leicester (2013), a BA from the Geneva School of Diplomacy (2010) and the Hotel Real Estate Investment and Asset Management Certificate from Cornell University School of Hotel Administration (2022). ▪ Prior to Banking, I worked for International Organizations in New York, for the Diplomatic Sales of BMW in Geneva and has published analytic reports for ETH Zurich International Relations and Security Network (2011) and ADLAS the Foreign Policy Magazine (2011). ▪ I'm fluent in Swiss/German, French, English and Turkish. kurang
Upah BusinessTitans
