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AML & Compliance Officer

$5000-10000 USD

Fermé
Publié il y a presque 4 ans

$5000-10000 USD

Payé lors de la livraison
I need AML & Compliance Officer consulting in the UK. The person must be in UK England!!! (London preffer) We need to be represented by a person who has more than 3 years experience in the fields of: AML - Anti Money Laundering Compliance Legal FInTech Finance Accounting IT it is a long term contract paid monthly and the responsabilities are: Reprasantation Consulting Knowledge Transfer
N° de projet : 25929844

Concernant le projet

13 propositions
Actif à il y a 4 ans
Localisation : London, United Kingdom

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13 freelances proposent en moyenne $7 161 USD pour ce travail
Avatar de l'utilisateur
Greetings We have expertise in Accounting, Compliance, Finance, Legal, Software Development and we will do this job in an excellent manner. We are available to start the work right away and would love to assist you in long term. Please share some details about your project so will start ASAP. Looking forward to having a positive response from you soon. Regards
$7 000 USD en 36 jours
5,0 (2 commentaires)
4,6
4,6
Avatar de l'utilisateur
Hi There, I am a professional based in London and working with many Fintechs at the moment. I offer a wide rage of services including legal and compliance. Please, contact me to further discuss.
$7 000 USD en 5 jours
4,9 (3 commentaires)
4,3
4,3
Avatar de l'utilisateur
We are an accountancy firm based in London. As we are regulated by the MLR we have an experienced money laundering officer who will be glad to transfer knowledge to you.
$7 778 USD en 1 jour
5,0 (7 commentaires)
3,3
3,3
Avatar de l'utilisateur
I CAN COMPLETE YOUR PROJECT EASILY Hello, I am software developer with enough experiences on Java/JavaFX for 13 years. Java/JavaFX is nice programming language and I am majoring on it for long years so I have confident to complete your project by Java/JavaFX. I can work by full time for your project and trying to satisfy the requirements. I am designing the project from scratch and structure it well. I am following the project's design process exactly, and if any error is found, fix it within 24 hours and provide maintenance free of charge for a month. Client's idea + Programmer's good coding is the perfect result, this is my idea. I want to keep long-term relationship for customer so I want to give the nice result. If you want the perfect result, please contact with me.
$7 500 USD en 7 jours
5,0 (3 commentaires)
2,5
2,5
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I am an experienced corporate lawyer and admitted attorney who is more than able to offer advice on the law, legal procedures and a wide range of associated issues. I possess a Master of Laws degree specializing in commercial law and I have extensive knowledge of commercial law coupled with relevant experience. Kindly message me and we can discuss further on the scope and delivery of the work.
$5 600 USD en 3 jours
5,0 (3 commentaires)
2,2
2,2
Avatar de l'utilisateur
I'm not located in London, I'm sorry. I'm able to do the job provided I have access to LexisNexis that deals with AML Compliance. Briefly, I hold an LLB(Hons)(second lower) and an LLM, both from National University of Singapore. I was called to the Spore Bar in 1989 and to the Malaysian Bar in 1996. I have about 31 years in practice and in house except that in the last nine years I could not get back my last job as legal manager for a local MNC because of the kind of rules that prevail here in Malaysia. I did however, spend the years between 2013 and 2018 writing two fiction e-books which are on Amazon ( under pen name) My experience in practice and others include litigation involving court hearings drafting of all pleadings, affidavits, provision of legal opinions, conveyancing involving sale & purchase of residential properties, preparing and settling bank and other documents e.g. charge, discharge, caveat, land searches, real property gains taxes and other post registration of title matters ; and marine claims involving assisting P&I clubs in UK & Europe in respect of shipowners . I also worked part time at fast food cafes, as a transcriber and wrote content for online portals, learnt about IT in general and also about legal issues involved especially copyright, trademark, passing off and learnt how to make simple websites and videos. I also have some experience in handling accounts since I did my own accounts i.e. office and clients' accounts when I had my own law firm.
$5 555 USD en 14 jours
0,0 (0 commentaires)
0,0
0,0
Avatar de l'utilisateur
Hi there Can i help you Relevant Skills and Experience I have experiences that will help you if you have any request. I can respond to all your requests and I am ready to work now
$9 000 USD en 20 jours
0,0 (0 commentaires)
0,0
0,0
Avatar de l'utilisateur
Hi Caroline. .I am currently a compliance analyst with KPMG and on maternity leave. If you could provide me with more details of your project, I am sure I can be of some service to you . Relevant Skills and Experience Compliance Analsyt Compliance officer Capital markets Audit
$8 333 USD en 30 jours
0,0 (0 commentaires)
0,0
0,0
Avatar de l'utilisateur
Hi, I am ACCA qualified accountant living in London and UK. Looking forward to hear more about the project, company and seeing how I can add value to you. Many thanks, Laura
$8 333 USD en 30 jours
0,0 (0 commentaires)
0,0
0,0
Avatar de l'utilisateur
Hello Carolina, I was invited to bid on your opportunity. I am normally based in London, but currently available remotely for web application/software development projects. I have experience in programming with Java, JavaScript with Node.js/Express, Python and PHP6, SQL/NOSQL databases (MySQL, MongoDB) and CMS theme/plugin development (WordPress, Drupal), but I am open to other opportunities as well. If you have any questions, please let me know. Thanks, Mariya
$7 500 USD en 7 jours
0,0 (0 commentaires)
0,0
0,0

À propos du client

Drapeau de UNITED STATES
Katy, United States
5,0
23
Méthode de paiement vérifiée
Membre depuis janv. 4, 2016

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