Essay on Case Study Customer Due Diligence

£20-250 GBP

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há 6 meses

£20-250 GBP

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I am looking for a freelancer to write an academic essay on customer due diligence (CDD) in the banking industry. The essay should be approximately 2000-2500 words in length. Skills and Experience: - Strong background in KYC, AML, CTF, and understanding of CDD. - Excellent research and writing skills - Familiarity with legal requirements related to CDD in banking I will provide you with reading materials to build up your understanding about Company O (the target customer we are onboarding to our bank). You will be given information from the company website, company BOD, shareholders, beneficial owners, audit report, jurisdiction information, recent expansion, email correspondence, etc. All of these materials are fake information and for study purpose only to answer the essay questions. After studying Company O, you will be given 3 questions to answer in a 2000-2500 essay (including citation). Any more than this you will get penalties. The essay should primarily focus on your actions as if you are part of the CDD onboarding team within this bank. What will you do if X ? How the risks identified were mitigated by the bank ? You MUST have good understanding about CDD process before answering the questions ( I can provide you these reading materials if needed). Strong ban to the use of ANY Artificial Intelligence such as ChatGPT and friends, your work will be checked against fancy plagiarism checker that also detects the use of AI work. You've read this far, great, send me your bid with my name in your offer. Without quoting my name, I take that you send me a template offer you use every day for bidding. I am only taking serious offer.

ID do Projeto: 37430973

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@topacademics

I will provide you quality report writing. I am a PhD writer with 10 years of experience. I have worked on several similar projects of report writing, and can deliver professional report writing to tight deadlines. You can see an example of one of those projects in my portfolio here: https://www.freelancer.com/u/topacademics?w=f. I have successfully completed more than 1600 projects which are published at my profile with good rating. I can generally write 5-10 pages daily. I'm interested to hear more about the project and about the subject matter of the report writing. I will be delivering high-quality, plagiarism-free work to you in the minimum amount of time.

£50 GBP em 1 dia

4,9

(1549 avaliações)

9,0

@zohaab85

Hi! I can assist you by providing an optimum quality task as per your requirements. With over 700 satisfied clients, I am working as a professional writer for over a decade. I am SPECIALISED the SUBJECT AREA and can write exceptionally well. I use Turnitin (a Paradigm Product) for checking plagiarism. I can even provide you plagiarism report as per your requirements. I am well aware of the IEEE, APA, MLA, Chicago, Harvard, OSCOLA and other referencing styles and will provide you with a well-researched, informative report along with authentic resources. Message me over the chat to discuss it further. Regards, Zohaab

£100 GBP em 7 dias

4,8

(458 avaliações)

8,4

@doctorkendrick20

Hello, I have access to journals and online libraries as well as insightful articles that guarantee me to write quality and unique content for your paper. I would like to help you at a reasonable price, high-quality work delivered on time. I am ready to work on your assignment and complete it in accordance with all the instructions. Quality is guaranteed and the assignment will have 0% plagiarism. Please consider hiring me. I am also a Ph.D. holder!

£80 GBP em 5 dias

4,9

(455 avaliações)

7,8

@moizdzo3l

Greetings, My experience in research and writing aligns seamlessly with your project requirements, ensuring a well-crafted essay that meets your specifications. I am committed to conducting a thorough analysis of the provided materials related to Company O, utilizing the fake information solely for study purposes. Your emphasis on avoiding the use of Artificial Intelligence aligns with my dedication to delivering authentic, human-generated content. I am ready to immerse myself in the CDD process, addressing the hypothetical scenarios you present and elucidating how the bank would mitigate identified risks. To demonstrate my commitment, I will include your name in my offer to showcase that I've read and understood your requirements thoroughly. Rest assured, my proposal will be tailored specifically to your project, emphasizing my competence in CDD, AML, and academic writing. I look forward to the opportunity to contribute to your project's success. Regards, Moiz.

£220 GBP em 7 dias

4,8

(246 avaliações)

7,9

@arwamoizds

Hi, Embark on a journey of academic excellence with a seasoned researcher and writer specializing in the intricacies of customer due diligence (CDD) in the banking realm. With a profound understanding of KYC, AML, and CTF, I bring a wealth of expertise to dissect and analyze the complexities surrounding CDD processes. Navigating through the fictitious landscape of Company O, I'll meticulously craft a 2000-2500 word essay, delving into the nuances of onboarding, risk mitigation, and the intricacies of legal requirements pertaining to CDD in the banking industry. As a dedicated professional, I am committed to providing a comprehensive essay that not only answers the prescribed questions but also showcases a practical approach within the context of a CDD onboarding team. My work will be void of any AI influence, ensuring authenticity and compliance with the highest academic standards. Let's connect and Get the project ready to go Arwa M.

£135 GBP em 3 dias

4,9

(289 avaliações)

7,9

@RebeccaRoy

Hey Hope you are doing great :) I have read your project description. I am a Ph.D.-qualified writer. I will surely assist you in writing 2500 words essay on customer due diligence (CDD) in the banking industry. I will cover all the points which you have mentioned in your project details. Please message me to discuss further details. I will be glad to assist you.

£40 GBP em 2 dias

4,9

(465 avaliações)

7,9

@amiablewriter

Hello I've more than 10 years of experience writing essays on customer due diligence (CDD) in the banking industry. Hence, I can meet your needs. Please let me know your deadline. Thanks

£50 GBP em 1 dia

4,9

(376 avaliações)

7,8

@JonnaNueros121

Hey there! we are unable to see your NAME until unless you message me but I've read over the project details carefully and I think I understand what you're looking for. I'm a professional academic research writer with experience in all the major writing styles: Harvard, APA, MLA, Chicago, and Oxford. I'm also proficient in writing dissertations, reports, and case studies. I've written papers for clients at the PhD and Master's level. I'm looking forward to working with you! Let me know if you have any questions. Thanks!

£80 GBP em 3 dias

4,8

(678 avaliações)

8,2

@kaindo2017

Hello there! My name is Simon and I am here to offer you my services as a freelancer for your project regarding CDD. I understand that you are looking for a person to write an academic essay on customer due diligence (CDD) in the banking industry. As a business analyst, business writer, report writer, and researcher with 5+ years of experience in providing these services, I am confident that I can provide the best solution for this project. I believe that my qualifications make me the perfect person for this job. With my extensive background in customer due diligence and related areas such as AML/CTF/KYC, I am well-positioned to provide the necessary insights into Company O that will enable you to answer the essay questions accurately. Additionally, my commitment to quality ensures that your files will not be affected by any artificial intelligence such as chatgpt while I work on them. Furthermore, I guarantee timely

£35 GBP em 1 dia

4,8

(419 avaliações)

7,8

@OWINOKAMAU

I understand you are looking for someone to write an academic essay on customer due diligence (CDD) in the banking industry. As a professional with strong background in KYC, AML, CTF and CDD, I am confident that I can provide the best solution for this job. My skills include excellent research and writing skills as well as familiarity with legal requirements related to CDD in banking.

£75 GBP em 3 dias

5,0

(275 avaliações)

7,5

@CRBW

Hi there, I just read your posting. It sounds like you need an expert essay writer to complete your essay on case study writing. I have a background in essay writing and have been doing this for 5 years, and can give you quality essay writing within timeframe. You can review one of similar projects in my portfolio here: https://www.freelancer.com/u/CRBW?w=f. I can write an original plagiarism free report. Kindly tell me more about your project of report writing. Let me know if my profile looks interesting, I will be able to start your work instantly. Please come over chat and discuss your requirement in a detailed way. Regards, Sehrish

£20 GBP em 1 dia

4,9

(358 avaliações)

7,1

@Ajazfreelancer2

Hi, I am eager to take on the challenge of crafting an insightful academic essay on customer due diligence (CDD) in the banking industry. With a robust background in KYC, AML, and CTF, I am well-equipped to delve into the complexities of CDD processes. My extensive understanding of legal requirements related to CDD in the banking sector positions me to provide a comprehensive analysis. I appreciate the hands-on approach required for this essay, focusing on practical actions within the CDD onboarding team. Leveraging the provided materials about Company O, I will meticulously address the three essay questions, ensuring a depth of understanding and practical insights. The emphasis on mitigating risks and adherence to CDD processes aligns perfectly with my expertise. Rest assured, my commitment to originality is unwavering. I understand and respect the prohibition on the use of Artificial Intelligence, and my work will be diligently crafted without reliance on such tools. I am ready to provide a serious and tailored approach to deliver an exceptional academic essay on CDD in the banking industry. Ajaz A

£135 GBP em 7 dias

4,8

(139 avaliações)

7,1

@sanaaomrany

Hello there! My name is Sanaa Omrany and I am here to help you with your project. I have extensive experience in writing, analysis and translation. I understand that you are looking for someone to write an academic essay on customer due diligence (CDD) in the banking industry. Specifically, I would like to discuss how CDD is used within Company O and the actions that your team should take if they come across any risks during the onboarding process. I believe that my skillset makes me the perfect person for this project. My background includes knowledge of KYC, AML, CTF and customer due diligence which will be extremely beneficial when it comes to writing this essay. Additionally, my expertise includes excellent research and writing skills which will be needed to produce a quality piece at a speedworthy level. I look forward to hearing more about this project and being able to provide you with quality services! Please don't hesitate to contact me if you have any questions or would like more information about my skillset or services in general.

£79 GBP em 3 dias

4,8

(306 avaliações)

7,2

@citijayamala

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£80 GBP em 3 dias

4,6

(264 avaliações)

7,2

@HelpingHut

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£20 GBP em 1 dia

4,8

(266 avaliações)

6,5

@eldadshericks

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£45 GBP em 2 dias

4,8

(131 avaliações)

6,6

@aqsaishrat

Hi, My proposal is in regards to crafting your academic essay on Customer Due Diligence (CDD) in the banking sector. With a robust background in KYC, AML, and CTF, coupled with a nuanced understanding of CDD, I bring expertise essential for your project. My research and writing skills are exceptional, ensuring a comprehensive and insightful exploration of the topic within the specified 2000-2500 word count. Additionally, my familiarity with legal requirements pertaining to CDD in banking guarantees a precise and compliant approach to the essay. I am committed to delivering a high-quality, technically sound, and engaging piece that meets your expectations. Aqsa I.

£60 GBP em 3 dias

4,8

(63 avaliações)

6,6

@QualityHub

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£20 GBP em 1 dia

4,8

(306 avaliações)

6,3

@FineIdeas

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£20 GBP em 1 dia

4,8

(122 avaliações)

6,0

@TopWritingGuru

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£20 GBP em 1 dia