Actimize Experts Palkattavana
Näytetään 5 tulosta
Tuetut freelancerit
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Where Creative Vision Meets Business Intelligence I don't just design—I strategize. As a freelance Graphic Designer with a sharp business mindset, I transform your brand challenges into compelling visual solutions that actually convert. What sets me apart? Market-savvy designs that speak directly to your target...Where Creative Vision Meets Business Intelligence I don't just design—I strategize. As a freelance Graphic Designer with a sharp business mindset, I transform your brand challenges into compelling visual solutions that actually convert. What sets me apart? Market-savvy designs that speak directly to your target audience Strategic thinking that maximizes ROI on every creative dollar spent Data-driven approach combining aesthetic excellence with business impact Fast turnaround without compromising quality I dive deep into understanding your industry, competitors, and customer psychology before touching any design software. The result? Visuals that don't just look stunning—they sell, engage, and drive growth. Ready to elevate your brand with designs that work as hard as you do? Let's create something extraordinary together. vähemmän
Palkkaa neerajs909
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Actimize, Rahanpesun estäminen, Säännösten noudattamisen valvonta, Luottokelpoisuusanalyysi, RahoitusDynamic and detail‑oriented Financial Crime Compliance Specialist with 4+ years of experience in AML, Sanctions Screening, PEP Identification, Transaction Monitoring, and Risk Management. Holds CAMS, CFCS, and Certified KYC Specialist (GO‑AKS) credentials. Expertise in UAE and USA regulatory platforms including goAML,...Dynamic and detail‑oriented Financial Crime Compliance Specialist with 4+ years of experience in AML, Sanctions Screening, PEP Identification, Transaction Monitoring, and Risk Management. Holds CAMS, CFCS, and Certified KYC Specialist (GO‑AKS) credentials. Expertise in UAE and USA regulatory platforms including goAML, OFAC, FinCEN, and frameworks such as FATF, DFSA, MENAFATF, and Wolfsberg. Demonstrated ability in EDD, TBML, Crypto compliance, and enterprise‑wide risk assessments for multinational clients with award‑winning performance (Quick Learner & Top Performer, 2024). Skilled in sanctions payment screening across SWIFT, ACH and card rails using Actimize and Oracle FSAA Certifications: 1. Certified Anti-Money Laundering Specialist (CAMS) – ACAMS 2. Certified Financial Crime Specialist (CFCS) – ACFCS 3. Certified KYC Specialist – GO-AKS 4. Google Data Analytics – Google 5. Google Project Management – Google vähemmän
Palkkaa siddudarshan
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I've done multiple internships in last four year of my law school, court room' experience to research work to trademark internship to draft recovery matter to Legal metrology and Drafting contracts.I've done multiple internships in last four year of my law school, court room' experience to research work to trademark internship to draft recovery matter to Legal metrology and Drafting contracts. vähemmän
Palkkaa aditik304
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Possessing over a decade work experience in financial accounting, management accountant, financial reporting, risk advisory, internal and external audit with several years in management including mid-level position, streamlining financial process, internal control process, risk and compliance and business process...Possessing over a decade work experience in financial accounting, management accountant, financial reporting, risk advisory, internal and external audit with several years in management including mid-level position, streamlining financial process, internal control process, risk and compliance and business process improvement. KEY SKILLS AND CAPABILITIES: • Possess excellent reporting skills. • Cost reduction and budget controls. • Possess management, organizational, team building, coaching and mentoring skills. • Interpersonal skills and the ability to communicate and negotiate concisely at all levels. • Appreciable data analytics, statistical, and problem-solving skills. vähemmän
Palkkaa Chinyeo4
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Actimize, Rahanpesun estäminen, Pankkitilien täsmäytys, Säännösten noudattamisen valvonta, KonsultointiI am a Financial Crime Compliance professional with 8+ years of experience in AML, KYC, Fraud Investigations, and Transaction Monitoring. I have worked with leading global banks and financial institutions, supporting retail, corporate, and private banking clients. My expertise includes high-risk client due diligence,...I am a Financial Crime Compliance professional with 8+ years of experience in AML, KYC, Fraud Investigations, and Transaction Monitoring. I have worked with leading global banks and financial institutions, supporting retail, corporate, and private banking clients. My expertise includes high-risk client due diligence, fraud detection, sanctions screening, and end-to-end AML investigations. On this platform, I offer services such as: End-to-End KYC & Enhanced Due Diligence (Retail, Corporate & Institutional) Fraud Monitoring & Investigations (payments, cards, online transactions) Transaction Monitoring & Alert Review (L1 & L2 investigations) Suspicious Transaction/Activity Report (STR/SAR) drafting support Sanctions & PEP Screening, Adverse Media/Negative News Checks Drafting/Reviewing AML & Fraud Risk Policies and Procedures Training & Advisory for Compliance and Fraud Prevention teams I am detail-oriented, committed to accuracy, and focused on helping clients reduce risk, detect fraud, and remain compliant with global regulations. vähemmän
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