Anti Money Laundering Experts For Hire
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Hello! I am a freelancer with a work background in a state-owned bank, followed by non-bank financial institution, with a total of 9 years of experience. I have expertise as an internal auditor, in risk management, and compliance, with skills in operational audits, investigations, risk analysis, risk management...Hello! I am a freelancer with a work background in a state-owned bank, followed by non-bank financial institution, with a total of 9 years of experience. I have expertise as an internal auditor, in risk management, and compliance, with skills in operational audits, investigations, risk analysis, risk management policy development, SOP writing, Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT), and transaction monitoring. What i offer: Internal Audit Services: Operational audit reviews for businesses or startups Remote internal audit support (planning, fieldwork, and reporting) Audit documentation and workpaper preparation Internal control assessment and improvement recommendations Risk Management Consulting: Enterprise Risk Management (ERM) framework development Risk identification, assessment, and mitigation strategies Design and implementation of risk registers Business continuity and operational risk analysis Compliance & Regulatory Support: Compliance assessments for financial institutions Internal compliance program development Policy & procedure reviews to ensure regulatory alignment Gap analysis for compliance with local or international standards SOP & Policy Writing: SOP (Standard Operating Procedure) drafting and structuring Policy writing for governance, risk, and compliance (GRC) Workflow and process documentation for internal departments Custom SOPs tailored for startups, SMEs, or regulated industries Investigation & Fraud Detection Support: Conducting or supporting remote investigative audits Fraud risk assessment and control gap analysis Investigation reporting and root cause analysis Reporting & Analysis: Risk reporting dashboards or compliance scorecards Periodic audit or compliance reporting for management/boards Data analysis related to operational risks or audit findings less
Hire RMDiha
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SERVICES OFFERED: Certified Ethical Hacking Red Hat Penetration Testing Cyber Security & Forensics Investigations & Surveillance Fraud detection & Analysis Financial Crime & Anti money laundering Risk Analysis Wireless Network Risk Analysis Recovery Services (All accounts) Crypto Services Network, Internet &...SERVICES OFFERED: Certified Ethical Hacking Red Hat Penetration Testing Cyber Security & Forensics Investigations & Surveillance Fraud detection & Analysis Financial Crime & Anti money laundering Risk Analysis Wireless Network Risk Analysis Recovery Services (All accounts) Crypto Services Network, Internet & Computer Security Computer Science Information Technology Information Security Network Security Web Security Risk Assessment Data Protection Penetration Testing Cloud Security Surveillance Investigation Image Analysis Wireless Network Security Analysis Security Systems CCTV Security Camera Patent Infringement Research Patent Validity Search Patent Invalidity Search Data Analysis Risk Management Legal Compliance Trading Document Checking Fraud Detection Anti Money Laundering Financial Crime Forensic Consulting Credit Repair Research Data Collection Data Extraction Video Processing Security Audio Processing Digital Forensics Cryptography Encryption Data Processing Video Editing Audio Editing Image Processing Reviews Computer Security Computer Science Reverse Engineering Red Hat Certified Ethical Hacking Growth Hacking CompTIA Internet Security Certified Information Systems… Hardware Security Module Spring Security Troubleshooting Debugging Linux Network Monitoring Blockchain Cryptocurrency Bitcoin Apache Ubuntu Kubernetes Docker Minecraft Roblox CUDA Ruby on Rails PHP HTML JavaScript Node.js MySQL iOS Development Figma Flutter React Native Full Stack Development Game Development C++ Programming Programming Android iPhone Troubleshooting Kotlin Debugging Security Web Security iPad App Store Optimization Internet Security Computer Security Geolocation Digital Forensics Reverse Engineering Encryption Windows Mobile Cryptography Red Hat Fraud Detection Anti Money Laundering Financial Crime Certified Ethical Hacking Forensic Consulting Credit Repair Surveillance Investigation Linux Cloud Computing Network Administration Network Security Unreal Engine Blockchain Cryptocurrency Metatrader Programming Selenium XML Apache OAuth Ubuntu Backtesting Firmware Kubernetes Docker Cloud Security Network Engineering Virtual Reality Asterisk PBX Codeigniter Coding Minecraft Roblox Network Monitoring Assembly Augmented Reality Bitcoin VPS Solidity Ruby on Rails Hadoop Socket IO cURL Shell Script Mac OS x86/x64 Assembler MariaDB Virtual Machines Computer Science Airtable VMware CUDA PHP HTML JavaScript MySQL Laravel WordPress API Development Python Software Architecture Adobe Premiere Pro Node.js Software Development API Integration Frontend Development Data Management Automation User Interface / IA Shopify Payment Gateway Integration Link Building eCommerce Java Documentation Website Development Website Optimization Flutter WELCOME ALL less
Hire deairreom
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Hire FLJuliana
