Anti Money Laundering Experts Til ansættelse
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Sponsorerede Freelancere
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Through internal control, audit procedures, and documentation review, I have targeted bottom-line results at organizations resulting in successful project management. Preparing audit procedures testing is one of the key practices I have applied to achieve business objectives. One of the principles I follow is to...Through internal control, audit procedures, and documentation review, I have targeted bottom-line results at organizations resulting in successful project management. Preparing audit procedures testing is one of the key practices I have applied to achieve business objectives. One of the principles I follow is to conduct a wide range of internal audits. My academic background includes: • Master in business management • CPA • IFRS • ISO 9001 Focused on client assignments and project management, I am sought after for identifying and removing business pains while driving business growth. If you are ready to implement changes to outshine your competitors, contact me today. If your organization is seeking someone with experience working and training at the Big4 firm including Pricewaterhouse Coopers, KPMG, and Ernst and Young, then your team would benefit from bringing me on board. One of the reasons colleagues enjoy working with me is because I communicate effectively with key personnel in other departments. mindre
Ansæt davc7979
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lawyerghazalli lawyerghazalli
$20 USD / timen
Legal Thinker, Researcher, Attorney & ParalegalI am a law and computer expert simultaneously. I have 16 years of experience as Solicitor and Attorney. I remained Assistant District Public Prosecutor, and Deputy Solicitor to Government of Punjab. I am a certified transcriptionist from COMSATS Institute of Information Technology in Pakistan. I am also certified in...I am a law and computer expert simultaneously. I have 16 years of experience as Solicitor and Attorney. I remained Assistant District Public Prosecutor, and Deputy Solicitor to Government of Punjab. I am a certified transcriptionist from COMSATS Institute of Information Technology in Pakistan. I am also certified in Computer Operating by British Council. I am good in English language and translation with Urdu as my native language. I am determined to provide you the desired services with utmost care and excellence. mindre
Ansæt lawyerghazalli
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Soy abogado con amplia experiencia en Investigaciones Penales, normativa de cumplimiento PBC/AML, asesoría financiera e inmobiliaria. Excelentes habilidades de ofimática, escritura y redacción, inglés traducciones al español, manejo de CRM y base datos. Actualmente requiero de tareas o trabajos online para conciliar...Soy abogado con amplia experiencia en Investigaciones Penales, normativa de cumplimiento PBC/AML, asesoría financiera e inmobiliaria. Excelentes habilidades de ofimática, escritura y redacción, inglés traducciones al español, manejo de CRM y base datos. Actualmente requiero de tareas o trabajos online para conciliar con cuidados de mi hijo con discapacidad que limitan mi acceso al mercado laboral formal en oficinas. mindre
Ansæt bolivarson
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I am a professional writer and researcher with a master’s in Actuarial Sciences and many Ph.D. classes under my belt. My scientific research background, attention to detail, and three years of experience translate into a unique ability to present complex ideas to diverse audiences, guaranteed to meet the...I am a professional writer and researcher with a master’s in Actuarial Sciences and many Ph.D. classes under my belt. My scientific research background, attention to detail, and three years of experience translate into a unique ability to present complex ideas to diverse audiences, guaranteed to meet the professional standards of your institution or business. I have worked with diversified academic, pharmaceutical, legal, and business professionals. My areas of specialization include: ✅ Data Analysis (R, Excel, SPSS) ✅ Creative Content Writing ✅ Academic Essay Writing (History, Psychology, Heath) ✅ SEO Copywriting, Keyword Research ✅ Press Release, Blogposts, Article & Script Writing ✅ CV, Resume , Cover Letter, Motivation Letter Writing ✅ Business Plans ✅ PowerPoint Presentations ✅ Advanced Academic Writing (Dissertations, Thesis, Scientific Papers) ✅ Report Writing, Case Studies, Market Research Need to hire the best talent? Click the "Hire Me" button, and I'll respond ASAP! mindre
Ansæt wilfrednjorog