Anti Money Laundering Experts Para Contratação

Freelancers Patrocinados

TaofiqMir TaofiqMir

Contrate-me
$70 Dólares / hora
Anti Financial Crime Compliance advisor
Belgium
0.0
0 comentários 0 comentários $70 Dólares por hora
Anti Money Laundering, Business Strategy, Conformidade, Financial Crime, Gestão de projetos
Possess comprehensive and updated knowledge of CFT / AML / KYC / Sanctions on Customer Onboarding, Transaction Monitoring and Payment Screening as per prescribed international best practices and applicable key legislation (FATF, Wolfsberg Group, Basel KYC and EU Directives). mais
Possess comprehensive and updated knowledge of CFT / AML / KYC / Sanctions on Customer Onboarding, Transaction Monitoring and Payment Screening as per prescribed international best practices and applicable key legislation (FATF, Wolfsberg Group, Basel KYC and EU Directives). menos
Contratar TaofiqMir

Ei , veja aqui alguns freelancers que estão off-line

Ei , veja aqui alguns freelancers que estão off-line e correspondem ""