Contractors searching: "CFT" | swaplance.com

Found 2 contractor

Syed Fasih Uddin Uddin [faxihsyed] Available

Specialization: AML & CFT integration

Reviews: +0 / 0 / -0

Price: 100 $

Minimal order value / Budget: 70 $

Rating: 20

Financial Consulting Compliance Specialist Anti-Money Laundering Policy Development Legal Writing Privacy Policy Regulatory Compliance CFT AML aml questionnaire Financial consulting

Price: 100 $

Minimal order value / Budget: 70 $

Rating: 20
Muhammad Idrees [idreesaca] Available

Specialization: AML & CFT integration

Reviews: +0 / 0 / -0

Rating: 10

Financial Analysis Budgeting Audits Business Modeling Compliance Policies and Procedures Chartered Accountant CFT AML aml questionnaire aml Financial Management

Rating: 10