Compliance Experts Palkattavana
Näytetään 19 tulosta
Tuetut freelancerit
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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. vähemmän
Palkkaa gauravsaggi
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Anti Money Laundering, Business Strategy, Säännösten noudattamisen valvonta, Financial Crime, ProjektinhallintaPossess 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). vähemmän
Palkkaa TaofiqMir
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♛ About Me ------------------------------- ✔ 7 Years of Experience ✔ Fluent in English ✔ Excellent Communication & Understanding ✔ Friendly ✔ Honest ✔ 1000+ webdesign & website is live WHY YOU CHOOSE ME: 100% Completion rate 100% On time 100% On Budget ★★★★★ Expertise ★★★★★ Quality of Work ★★★★★...♛ About Me ------------------------------- ✔ 7 Years of Experience ✔ Fluent in English ✔ Excellent Communication & Understanding ✔ Friendly ✔ Honest ✔ 1000+ webdesign & website is live WHY YOU CHOOSE ME: 100% Completion rate 100% On time 100% On Budget ★★★★★ Expertise ★★★★★ Quality of Work ★★★★★ Professionalism ★★★★★ Communication skills Let"s come and join me to get the quality you deserve :) vähemmän
Palkkaa kaledbenali
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No academic assignment, Please! I am one of the very few 5 star holders in the profile page and among top 5% of Freelancers in the world for any profession. I hold 5.0 ratings too. I have the working experience in the US, EU, Canadian and Asian Companies on a part-time basis on varying types of projects I possess...No academic assignment, Please! I am one of the very few 5 star holders in the profile page and among top 5% of Freelancers in the world for any profession. I hold 5.0 ratings too. I have the working experience in the US, EU, Canadian and Asian Companies on a part-time basis on varying types of projects I possess professional post-nominal qualifications of MAAT, ACPM & DAB for Business Management and Accounting, recognized globally as professional qualifications (Such as LLB & MBBS) and a student of Chartered Financial Analyst. These qualifications are backed with 22 years of working experience in business and financial consultancy for startups, acquisition, mergers, Etc.. I am also a QuickBooks Pro Advisor. My areas of expertise, Business, Accountancy, Investment, and Financial Consultancy, Manufacturing Accounts, Job Costing, Overhead absorption, Forecasting, Budgeting, Complex Excel models, Business Plans, InfoGraphics PD, Websites, SEO, Bookkeeping, Wave, QuickBooks,Xero, Etc. vähemmän
Palkkaa Diliphero
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Colan Infotech is an early adopter of the developing Artificial Intelligence, Machine Learning, Data Science, Data Enginnering,Java,.Net.PHP,Testing,Mobility etc. We do Software Development, Website Designing, and Smart-phone apps development. We offer services to large enterprises, Small and Medium-size companies,...Colan Infotech is an early adopter of the developing Artificial Intelligence, Machine Learning, Data Science, Data Enginnering,Java,.Net.PHP,Testing,Mobility etc. We do Software Development, Website Designing, and Smart-phone apps development. We offer services to large enterprises, Small and Medium-size companies, and software product companies. We have a well-experienced team with strong technical background and dedicated team of professionals equipped with all required offshore project development, infrastructure and also we have associated with reputed partners in software products and technology. https://colaninfotech.com/freelancer vähemmän
Palkkaa Colaninfotech
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I am a proactive and responsible professional with expertise in personal data protection, strong analytical skills, and extensive knowledge of compliance regulations. With a background in law and specialization in intellectual property, I bring a unique perspective to my work. I excel at adapting to new challenges and...I am a proactive and responsible professional with expertise in personal data protection, strong analytical skills, and extensive knowledge of compliance regulations. With a background in law and specialization in intellectual property, I bring a unique perspective to my work. I excel at adapting to new challenges and continuously enhancing my skills through courses and freelancing opportunities. In terms of experience, I have served as a Risk and Compliance Assistant at Lima Airport Partners, where I developed and implemented Anti-Money Laundering clauses, ensured GDPR and LPDP compliance, and optimized negative press search using Python. I have also provided legal support in international tax strategy and market research at Project Maremoto and assisted with GDPR policy implementation at JHELY Gibraltar. Throughout my education at the Universidad Peruana de Ciencias Aplicadas, I obtained a Bachelor's degree in Law, complementing my practical experience. As a freelancer, I offer a range of services, including personal data protection consulting, compliance assistance, GDPR policy development and implementation, and legal support across various practice areas. With my combination of compliance knowledge, analytical abilities, and legal expertise, I am equipped to deliver high-quality services and contribute to the success of projects. vähemmän
Palkkaa RodrigoHG
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A/R Collections, Account Payables Management, Account Receivables Management, Kirjanpito, Administrative SupportPrincipales actividades Auxiliar Administrativa Auxiliar Contable Informática Habilidades Organización y responsabilidadPrincipales actividades Auxiliar Administrativa Auxiliar Contable Informática Habilidades Organización y responsabilidad vähemmän
Palkkaa abynad
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I am a skilled Developer who believes in committing to projects from start to finish. As my client, you’ll be interacting with a true professional who believes in communication, meeting deadlines, and building products that are worth your investment. Past expertise includes: > NFC tags > Artist finding ...I am a skilled Developer who believes in committing to projects from start to finish. As my client, you’ll be interacting with a true professional who believes in communication, meeting deadlines, and building products that are worth your investment. Past expertise includes: > NFC tags > Artist finding > Delivery services > Food delivery > Dating > Influencer market > Car rental > Uber type > Biometric recognition > Pets > Marketplace for sneakers, B2B, P2P, B2C, D2C > Tourism > On-demand > Church and holy apps > Online retail and purchase > Payment and banking > Security services > IOT based raspberry pi and control board > Events > Fitness > Games AR and VR > Parking and sensor BLE solutions Along with the help of a strong, supportive team, I’m able to offer services involving the following skills and tech knowledge: ● iPhone ● Android ● Flutter ● IONIC ● PHP ● Laravel ● CodeIgniter ● Python ● Node.js ● React JS ● Angular 10 ● UI Design ● Logo Design ● Machine Learning ● Data Mining ● Data Visualization I’ve worked with some truly amazing clients and created some wonderful projects, so if you need any examples of my work, please ask! I’m happy to share my past successes and give you a sense of who I am as a professional. More than anything, I’m here to help you turn your vision into a tangible thing. So please, let me know what I can do for you! I look forward to your business and your time! vähemmän
Palkkaa harishparas
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gianninagastaldo gianninagastaldo
$15 USD / tunti
ARCHITECTURE - RENDERS - 3D EXPERTS -BIM MODELSArgentinaADDING VALUE TO YOUR PROJECTS! With more than 7 years of experience in the AEC (architectural, engineering and construction) industry. I am a commited proffesional, head Architect, and manager of a specialized team of Architects & designers. We provide services for architects, engineers, constructors, developers and...ADDING VALUE TO YOUR PROJECTS! With more than 7 years of experience in the AEC (architectural, engineering and construction) industry. I am a commited proffesional, head Architect, and manager of a specialized team of Architects & designers. We provide services for architects, engineers, constructors, developers and particulars. We will give our best and creative touch to any of your projects. 24/7 SUPPORT, FAST RESPOND TIME. QUALITY ASSUREED FAST DELIVERY GREAT COMMUNICATION ARCHITECTURAL DESIGN - Complete Architectural Drawings & Plan review, architectural consulting. INTERIOR DESIGN - 3D MODELLING BIM MODELATOR - BIM TECHNICIAN VISUALIZATION - Interior and exterior renders, walkthrough videos GRAPHIC DESIGN WEB DESIGN We love design and architecture. We do visualization, stunning images, videos, animations and tours to communicate your ideas better. Architecture, engineering and BIM project delivery, from design development through construction drawings. 3D modelling. vähemmän
Palkkaa gianninagastaldo
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mfloresdelcarpio mfloresdelcarpio
$25 USD / tunti
IT Risks and Cybersecurity Consultant - AuditorSpainAmazon Web Services, Audit, Certified Information Systems Security Professional (CISSP), Cloud Security, Säännösten noudattamisen valvontaSenior Information Security Consultant with experience in design, implementation and management of IT projects. Over 15 years of experience in IT and Cybersecurity, working in technical and sales areas with channel partners and value added distributors. Relationship with vendors, channel partners and end customers....Senior Information Security Consultant with experience in design, implementation and management of IT projects. Over 15 years of experience in IT and Cybersecurity, working in technical and sales areas with channel partners and value added distributors. Relationship with vendors, channel partners and end customers. I can help you with: - Technology consulting - Cybersecurity projects - ISO 27001, PCI DSS, GDPR Audit and Consulting. - Risk Analysys - PCN and DRP consulting. - Network Installation vähemmän
Palkkaa mfloresdelcarpio
