İşe Alınmak Üzere Anti Money Laundering Experts
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Sponsorlu Freelancerlar
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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).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). daha az
TaofiqMir
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Greetings! I am a verified top-rated, Harvard Certified, legal, accounting, tax, valuation and finance professional on this platform. I primarily focus on corporate laws, business establishment, start-up consulting, business plans, drafting, accounting, auditing, and ERP software integrations & customization. I'm a...Greetings! I am a verified top-rated, Harvard Certified, legal, accounting, tax, valuation and finance professional on this platform. I primarily focus on corporate laws, business establishment, start-up consulting, business plans, drafting, accounting, auditing, and ERP software integrations & customization. I'm a Licensed Securities & Intangible Valuer, ACSI (CISI) and I hold a bachelor's degree in Accounting and Law. I also possess a professional level II of ICAI (Equivalent to ACCA/CPA) and Chartered Secretary certification. My journey on this platform has remained great so far, where I got chance to help companies and individuals in problem solving, management and compliance. For each of job assigned to me, I give considerable time for research from authentic official sources. Change is the only constant and thus I update myself with amendments happening globally in business rules, tax laws, and business processes. daha az
madhurna
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I am a lawyer with a strong academic background, having acquired a bachelor of laws and a master of laws from the University of Hertfordshire, United Kingdom, both with distinction. My experience in legal practice drafting and reviewing contracts across various jurisdictions and dealing with judgments, briefs,...I am a lawyer with a strong academic background, having acquired a bachelor of laws and a master of laws from the University of Hertfordshire, United Kingdom, both with distinction. My experience in legal practice drafting and reviewing contracts across various jurisdictions and dealing with judgments, briefs, articles, etc., has honed my writing, vocabulary and diligence when dealing with written materials. It is my objective to satisfy my clients with these skills I have developed and cater to their needs. daha az
onashile2009
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