Contractors searching: "KYC/CDD" | swaplance.com

Найдено 2 исполнителя

Zartash Sultan [ZartashSultankhan] Свободен

Специализация: AML & CFT integration

Opinions: +0 / 0 / -0

Рейтинг: 19

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

Рейтинг: 19
Hafeez Ur Rehman Rajput [raohafeez] Свободен

Специализация: AML & CFT integration

Opinions: +0 / 0 / -0

Цена: 150 $

Бюджет от:: 120 $

Рейтинг: 11

Policy Development Regulatory Compliance Financial Compliance AML Audits KYC/CDD Risk Management AML Compliance Anti-Money Laundering

Цена: 150 $

Бюджет от:: 120 $

Рейтинг: 11