Compliance Consultant with ACAMS Certification

$15-25 CAD / hour

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næsten 3 år siden

$15-25 CAD / hour

Work with startup organization for AML and ATF regulatory compliance. Involves reviewing and rewriting company compliance policies and procedures, working with internal staff to review and audit systems to ensure compliance with regulatory guidelines.

Compliance

Projekt-ID: 30625818

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Aktiv 3 år siden

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1 freelancere byder i gennemsnit $46 CAD/time på dette job

@ANWARHUSSAINEMH

Greetings I'm in software project management for more than 19 years and have been managing BFSI projects that comply with PCI DSS and ACAMS compliances. I have worked as ACAMS internal and external consultant in Virtusa for CITI, JPMORGAN and RBS. I'd love to give consultation and defining process,procedure, checklist and work instructions. I'm looking forward to carry out Risk Analysis and its outcomes and provide Management Plans, Evidence of Compliance Let's have a detailed discussion on this in Chatbox. Thank you. Sincerely Anwarhussain M

$46 CAD på 40 dage