Anti Money Laundering Experts Til ansættelse
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Sponsorerede Freelancere
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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).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). mindre
Ansæt TaofiqMir
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I am a lawyer with a strong academic background, having acquired a bachelor of laws and a master of laws from the University of Hertfordshire, United Kingdom, both with distinction. My experience in legal practice drafting and reviewing contracts across various jurisdictions and dealing with judgments, briefs,...I am a lawyer with a strong academic background, having acquired a bachelor of laws and a master of laws from the University of Hertfordshire, United Kingdom, both with distinction. My experience in legal practice drafting and reviewing contracts across various jurisdictions and dealing with judgments, briefs, articles, etc., has honed my writing, vocabulary and diligence when dealing with written materials. It is my objective to satisfy my clients with these skills I have developed and cater to their needs. mindre
Ansæt onashile2009
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Registered Lawyer. 1330+ LEGAL PROJECTS Certification Course on "Introduction to Intellectual Property" from University of Pennsylvania. Certification Course on "Copyright Law" from University of Pennsylvania. Certification Course on "Trademark Law" from University of Pennsylvania. 17% REPEAT CLIENTS!! Completed...Registered Lawyer. 1330+ LEGAL PROJECTS Certification Course on "Introduction to Intellectual Property" from University of Pennsylvania. Certification Course on "Copyright Law" from University of Pennsylvania. Certification Course on "Trademark Law" from University of Pennsylvania. 17% REPEAT CLIENTS!! Completed 1280+ LEGAL projects on Freelancer related to LITIGATION, CONTRACTS, PATENTS, TERMS FOR WEBSITE, PRIVACY POLICY,LEGAL RESEARCH and TRADEMARK. Here is some of my service areas: • Legal Research and Drafting • Legal Consulting • Contracts • Commercial Laws • IPR, including Trademarks, Patents, and Copyright • Start-up Consulting • Regulatory Compliance • Securities Law • Labor and Employment Law I also provide customized legal documents (US, UK, Australia, India, EU, and other jurisdictions), including but not limited to: • Terms of Service • Privacy Policy (GDPR Compliant) • Non-Disclosure Agreement • Shareholders Agreement • Partnership Agreement/Deed • Lease Agreement • End User License Agreement • White Label Agreement Consider these points when you are making your decision: :24x7 Customer support. :Unlimited Iterations free of cost. :100% Moneyback Guarantee. You will find in me a thorough professional with strong work ethics and commitment towards client and legal profession. mindre
Ansæt gauravsaggi
