Contractors searching: "Risk Management" | swaplance.com

Found 2 contractor

Hafeez Ur Rehman Rajput [raohafeez] Available

Specialization: AML & CFT integration

Reviews: +0 / 0 / -0

Price: 150 $

Minimal order value / Budget: 120 $

Rating: 11

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

Price: 150 $

Minimal order value / Budget: 120 $

Rating: 11
Illahi Bux [ibhakro] Available

Specialization: Fintech Consulting

Reviews: +0 / 0 / -0

Rating: 0

Financial Operations Audit Branch Banking Risk Management Regulatory Compliance Compliance CFT AML aml

Rating: 0