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i need an aml policy and risk assessment

Small business in need of an AML (anti money laundering) policy as well as a Risk Assessment. This is needed to comply with a New Mexico state examination audit.

Candidate must be ACAMS certified

Taidot: Compliance and Safety Procedures Writer, Anti Money Laundering, Risk Assessment, Riskienhallinta, Tax Risk Management

Tietoa asiakkaasta:
( 1 arvostelu ) Farmington, United States

Projektin tunnus: #34030121

Myönnetty käyttäjälle:

jenright247

I am a CAMS certified anti-money laundering professional who has worked for a large credit card and payments company for over six years. I started in AML investigations and now work in ASA program oversight (AML, Sanct Lisää

$1200 USD 5 päivässä
(0 Arvostelua)
0.0

17 freelanceria on tarjonnut keskimäärin $1029 tähän työhön

(1 arvostelu)
2.6
liveexperts123

Hi there, I have read your project description and i'm confident i can do this project for you perfectly.I still have a few questions. please leave a message on my chat so we can discuss the budget and deadline of the Lisää

$1500 USD 5 päivässä
(1 arvostelu)
2.8
(1 arvostelu)
2.8
GradeEssaysWrite

I am a PhD writer with 6-7 years of experience and can deliver QUALITY notes IN YOUR DEADLINE. I have worked on several similar projects of research writing, and can deliver quality to tight deadlines. you can see of o Lisää

$750 USD 1 päivässä
(1 arvostelu)
2.1
DivineSolutions1

Hi, I am a professional writer with master education. I went through your project description and it seems like I am a great fit for this job. As a professional and experienced research and academic writer for many y Lisää

$750 USD 7 päivässä
(0 arvostelua)
0.0
inovativethink

I can finish in NEXT FEW HOURS. I am a PhD writer with 10 years of experience. After reading your instructions on how to topics, I can assure you HIGH-QUALITY work, PLAGIARISM FREE, instructions followed and TIMELY del Lisää

$750 USD 1 päivässä
(0 arvostelua)
0.0
(0 arvostelua)
0.0
wilfrednjorog

Hey! I have vast experience in Risk Assessment, Compliance and Safety Procedures Writer, Anti Money Laundering, Tax Risk Management and Risk Management, and I am confident that I can produce quality content for you th Lisää

$1000 USD 1 päivässä
(0 arvostelua)
0.0
(0 arvostelua)
0.0
salehinfaijus360

Hello, I’m a Salehin F, and Ph.D. backgrounder, as an author and artistic mind in policy and risk assessment writer. I am knowledgeable on IEEE/APA/MLA reference citation. I'd be indeed happy to use my skills and inter Lisää

$1125 USD 2 päivässä
(0 arvostelua)
0.0
sumayyam1

Hey! I with AML policy and risk assessment of your company which will comply with New Mexico state examination audit. I have done risk assessments before in my career and can helo you do the same. Message me on chat Lisää

$750 USD 1 päivässä
(0 arvostelua)
0.0
(0 arvostelua)
0.0
Nsarker1242

Hi, client, I'm an Legal advisor also case opinion writer. I have read your description; I have worked on many similar related cases. I specialized in altogether variety of Appellate court Case law Cons ilia, – a histo Lisää

$1125 USD 5 päivässä
(0 arvostelua)
0.0
alamineee

Hi, Dear Employer first takes my respect. I am a professional Legal writer. I am an expert on Legal Writing, Legal Agreements, Legal Research, Legal advice, Suit, contract, and legal contract writing. I can provide you Lisää

$750 USD 1 päivässä
(0 arvostelua)
0.0
(0 arvostelua)
0.0
(0 arvostelua)
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