Contractors searching: "Compliance Specialist" | 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

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

Price: 100 $

Minimal order value / Budget: 70 $

Rating: 20
Zartash Sultan [ZartashSultankhan] Available

Specialization: AML & CFT integration

Reviews: +0 / 0 / -0

Rating: 16

Fraud Prevention FinTech Compliance System UAT Transaction Monitoring Sanctions Screening Financial Crimes Compliance KYC/CDD AML Compliance Compliance Specialist

Rating: 16