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AML manual review and recommendations

9 фрилансеров(-а) готовы выполнить эту работу в среднем за $361

gauravsaggi

Dear Sir/Madam, We have Completed 950+ LEGAL projects on Freelancer related to CONTRACTS, PATENTS, TERMS OF WEBSITE, LEGAL RESEARCH and IT LAW. We have drafted a lot of customized AML Manuals for our clients in a Больше

$250 USD за 5 дней(-я)
(718 отзывов(-а))
8.2
madhurna

Greetings! I am law graduate with ten years of experience in KYC AML compliance and keeping close look on US sanctions. Please PM to discuss. Thank you.

$300 USD за 3 дней(-я)
(32 отзывов(-а))
5.7
MikeD21

Hello, You have just posted a project by requesting to write AML manual review and recommendations. I am specializing in academic work - from undergraduate essays and dissertations, through MA and PhD theses, to jour Больше

$277 USD за 5 дней(-я)
(1 отзыв)
4.0
sanjibsahanew

Hi, I will provide highly credible and well-researched reviewed AML paper with my CFO level experience in the past. You may validate my profile which is also certified as “Preferred Freelancer” with highest trust sc Больше

$300 USD за 8 дней(-я)
(3 отзывов(-а))
3.5
charleslimnet

Dear client, I possess exceptional article, content and report writing skills. I am a seasoned writer with rich knowledge in diverse fields. I have successfully completed over 3000 related projects and the responses Больше

$350 USD за 10 дней(-я)
(1 отзыв)
1.8
Kiruirobert

Hi there. I am a technical proficient writer with knowledge and experience in writing manuals and other concepts with regards on how to use different objects and items. I have read your project comprehensively and cons Больше

$250 USD за 10 дней(-я)
(2 отзывов(-а))
1.9
markantidormi

Compliance professional, have built BSA/AML/ATF policies for large institutions and start-ups. Expert knowledge in OFAC and sanctions as well as red flags and SARS. Contact for resume. Relevant Skills and Experience Больше

$466 USD за 7 дней(-я)
(0 отзывов(-а))
0.0
akobrin

Hello, I am an experienced lawyer and dealt with similar tasks. I know what to check and advise. Best regards, Artem

$500 USD за 10 дней(-я)
(0 отзывов(-а))
0.0
saeedusama1

Hi, I am an information security consultant and IT Audit and Compliance guy working in internal audit department of a regulated bank. we have our internal AML & TMS solution and policy manuals. I have in depth underst Больше

$555 USD за 15 дней(-я)
(0 отзывов(-а))
0.0