İşe Alınmak Üzere Financial Crime Specialists
5 sonuç gösteriliyor
Sponsorlu Freelancerlar
-
Welcome to the profile - your one-stop-shop for all your accounting, writing, and research needs. With over 10 years of experience in the accounting and finance industry, we offer a wide range of services, including financial analysis, bookkeeping, and tax preparation. We also have a team of experienced writers...Welcome to the profile - your one-stop-shop for all your accounting, writing, and research needs. With over 10 years of experience in the accounting and finance industry, we offer a wide range of services, including financial analysis, bookkeeping, and tax preparation. We also have a team of experienced writers who specialize in research writing, essays, and product review. Our writers can deliver high-quality work on a variety of subjects, and we take pride in meeting our clients' expectations. Here, we are committed to providing our clients with exceptional customer service and timely delivery of projects. We strive to exceed our clients' expectations and ensure that their needs are met every step of the way. Please take a look at our completed projects to see the quality of work we can deliver. We are confident that you will be satisfied with our services, and we look forward to working with you. Contact us today to discuss how we can help you achieve your goals. daha az
SIBTEHASSANBUTT
adlı kullanıcıyı işe alın
-
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
adlı kullanıcıyı işe alın
-
writerLanguage writerLanguage
15$ USD / saat
Article, Content, Business Plan and Ghost WritingBangladesh✔️✔️ Welcome to the Global Text Solutions✔️✔️ Hello there, we are qualified and satisfied writers and editors with over five years of experience in different areas of writing. In all that we do, we prioritize ensuring our clients are satisfied in their careers and academic work. In addition, we are well-versed in...✔️✔️ Welcome to the Global Text Solutions✔️✔️ Hello there, we are qualified and satisfied writers and editors with over five years of experience in different areas of writing. In all that we do, we prioritize ensuring our clients are satisfied in their careers and academic work. In addition, we are well-versed in various style guides, including MLA, Harvard, Chicago, and APA, among others. Working with us in this industry will assure you of 100% timely delivery of orders, plagiarism-free work, and confidentiality in any information you give me as a writer. We have served over 1000+ clients, who often come back for another service. We are seen as professional which provide quality service irrespective of the amount. ✔️✔️ THE SERVICES YOU WILL GET ✔️✔️ ✔️Academic Writing ✔️Business Finance writing ✔️Technical Writing ✔️SEO-Content Writing ✔️Proofreading/Editing ✔️Translation ✔️Transcription ✔️Resume/CV & Cover Letters, ✔️Contents, Articles & Ghost Write Books ✔️Medical & Research Writing ✔️Business Plan, Business Proposal & Feasibility Study ✔️Market Research & Marketing Plan ✔️Copywriting, Book writing and ghostwriting ✔️Web Page Content, Product Descriptions/Reviews ✔️Blog Writing, eBooks, Press Release ✔️✔️ Click the 'Hire Me' button and the rest become my responsibility. Your total satisfaction priority. daha az
writerLanguage
adlı kullanıcıyı işe alın
-
A solutions-orientated lawyer with a strict MO for securing Clients' best interests. Trained in the UK, a licensed corporate/commercial lawyer in Bangladesh with a background in Human Rights and Int. Humanitarian Law & over seven years of work experience working at a globally reputed (internationally ranked) Law Firm...A solutions-orientated lawyer with a strict MO for securing Clients' best interests. Trained in the UK, a licensed corporate/commercial lawyer in Bangladesh with a background in Human Rights and Int. Humanitarian Law & over seven years of work experience working at a globally reputed (internationally ranked) Law Firm in a wide array of matters in the Corporate Legal arena. For a brief summary of specialized Practise Areas, please scroll below. Kind Regards Abdur Rahman Junaid LLM - Int. Law and Human Rights (LSBU) (UK) LLB (Lond.), Dip-in-Law (Lond.) Advocate, Dhaka, Bangladesh Mobile No. +88 01838185465, . . DO YOU HAVE ANY? -Direct or vested business interests in Bangladesh? -Employment/Service Contracts need vetting in compliance with local laws? -Need legal help for recovery of money for fraudulent transactions or non--performance of contractual obligations? -Need a file to register a Trademark or seek protection for other IP matters? -Any other general legal query and/or legal consultation? Please email all queries directly at <advarjunaid@gmail.com> . . Areas of Practice include: [ a ] Corporate Affairs: - Regulatory & Statutory Compliance - White Collar / Financial Crimes - IP Rights, Employment - Labour, etc. [Notable Clients: Vector Aerospace (Canada), Alaris Aerospace (USA), Marvel Media (Malaysia), Li & Fung, Miles GmBH (Germany), Alibaba Group Daraz Bd. Ltd (Singapore) etc.] [ b ] Dispute Resolution: - Litigation - Settlement (out-of-Court) - Negotiation / Mediation - Arbitration, - Cross Border Transactional Disputes - Construction Projects and Engineering Disputes - Tortious liabilities (Professional negligence) etc. [Notable Clients: Larsen and Toubro Ltd (India), PageBytes Inc. (USA), Pegasus Sewing PTE (Singapore), Khan Bahadur Group (BD), ] [ c ] Documentation and Consultancy: - Drafting Contract Agreements (Turn-Key Projects, Purchase, Supply & Installation, MOU, MOA/AOA, Employment, Service Level, Framework, Consultant, NDAs, Confidentiality, etc. - Risk Assessment (Document Vetting, Compliance, Searching Govt, and public records, etc.) - Legal Consultancy Services (Due Diligence, Legal / Demand Notices, International Law; treaty obligations/interpretation and conflicts, Legal Opinion, etc.) [Notable Clients: Gildan Activewear Inc (Germany), Deloitte Tohmatsu Consulting LLC (India), Unitex Group (BD) [ d ] Legal Services: - Legal Process Outsourcing (service of summons, Court Orders, Arbitral Awards, assisting in International trials, etc.) - Formation of LLC (instruments / Articles of incorporation for 100% foreign owned in specific sectors, local, organization, etc.) - Registration of Foreign IPs in the local jurisdiction of Bangladesh in compliance with the International Treaty (Paris Convention / TRIPS etc) obligations. daha az
advJay
adlı kullanıcıyı işe alın
-
I'm a high quality voice artist. I can create the voice over according to the needs such as slang and expression. As I was an international tourist guide, i speak u.s. u.k. english fluentlyI'm a high quality voice artist. I can create the voice over according to the needs such as slang and expression. As I was an international tourist guide, i speak u.s. u.k. english fluently daha az
varadharajanmano
adlı kullanıcıyı işe alın
