Browse categories
Explore
Fiverr Pro
English
$
USD
I will do aml policy making, compliance procedures, risk assessment
Level 2
Has met high performance criteria and has a proven track record for meeting client expectations.
About this Gig
Being Compliance Analyst i have worked more than 05 years with MSB/Authorized payment institution in the UK and Europe with a high profile success in AML/CFT policies& procedures,
Area of expertise are AML/CFT, Risk assessment, policy updates, regularity authorities recommendation for financial institutions, threshold, enhanced due diligence, standard SOPs, internal compliance audit, recommendations.
Reviews
1 reviews for this Gig
| (1) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Recommend to a friend
- Service as described
Sort By
Most relevant
M mjr400
United Kingdom
Great stuff
$100-$200
Price
3 days
Duration
Helpful?
Reviews
1 reviews for this Gig
| (1) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Recommend to a friend
- Service as described
Sort By
Most relevant
M mjr400
United Kingdom
Great stuff
$100-$200
Price
3 days
Duration
Helpful?
