Anti Money Laundering Experts Palkattavana

  • Anti Money Laundering
  • Online Users
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Näytetään 2 tulosta
  • Palkkaa     lawyerghazalli
Palkkaa     lawyerghazalli

    lawyerghazalli lawyerghazalli

    Pakistan $30 USD / tunti
    Legal Thinker, Researcher, Attorney & Solicitor
    Pakistan
    0.0
    0 arvostelua 0 arvostelua $30 USD / tunti
    I am a law and computer expert simultaneously. I have 16 years of experience as Solicitor and Attorney. I remained Assistant District Public Prosecutor, and Deputy Solicitor to Government of Punjab. I am a certified transcriptionist from COMSATS Institute of Information Technology in Pakistan. I am also certified in...
    I am a law and computer expert simultaneously. I have 16 years of experience as Solicitor and Attorney. I remained Assistant District Public Prosecutor, and Deputy Solicitor to Government of Punjab. I am a certified transcriptionist from COMSATS Institute of Information Technology in Pakistan. I am also certified in Computer Operating by British Council. I am good in English language and translation with Urdu as my native language. I am determined to provide you the desired services with utmost care and excellence. vähemmän
  • Palkkaa lawyerghazalli
  • Palkkaa     renatahoes
Palkkaa     renatahoes

    renatahoes renatahoes

    France $25 USD / tunti
    Compliance Consulting
    France
    0.0
    0 arvostelua 0 arvostelua $25 USD / tunti
    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 vähemmän
  • Palkkaa renatahoes

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