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I need Sanction Compliance Expert

Interpretation of Determination Pursuant to Section 1(a)(ii) of Executive Order (E.O.) 14071 and FAQ published by the Department of the Trreasury

Skills: Legal, Legal Research, Tax Law

About the Client:
( 0 reviews ) Venice, United States

Project ID: #34329693

17 freelancers are bidding on average $982 for this job

(112 Reviews)
7.6
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6.3
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5.3
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5.4
kanwar8484878

Hello ! I'm a thriving lawyer with years of experience in different fields of law. I am particularly specialized in Civil Law, criminal law and constitutional law, but I'm doing extremely well in all other branches o More

$1000 USD in 1 day
(12 Reviews)
5.3
SUMMERISEME

Hi! I have gone through your project details on this legal work. I had my PG in Business and I have over 9 years of experience in legal research where I have been responsible for the design, execution, and analysis o More

$750 USD in 7 days
(11 Reviews)
5.0
tianaonline

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(9 Reviews)
4.5
CRBW

writing is my passion and I just read your posting. It sounds like you need an expert legal writer and researcher to complete your legal writing. I have a background in legal writing and legal research and have been do More

$750 USD in 1 day
(10 Reviews)
4.0
arwamoizds

Hello, I’m highly specialized in legal writing. I'll put my years of investigative, organizational, and legal expertise to work for you and to help you achieve your objectives. I pay close attention to my clients' big More

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(5 Reviews)
3.6
writingvector

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$750 USD in 1 day
(1 Review)
1.4
liveexperts123

Hi there, I have read your project description and i'm confident i can do this project for you perfectly.I still have a few questions. please leave a message on my chat so we can discuss the budget and deadline of the More

$1500 USD in 4 days
(0 Reviews)
0.0
salehinfaijus360

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$1000 USD in 2 days
(0 Reviews)
0.0
(0 Reviews)
0.0
Marlop18

Abogado experto en derecho administrativo, laboral y tributario, soy contadora con conocimientos en las norma internacionales, lo cual me permite generar cualquier tipo de trabajo de tipo sancionatorio en cualquier or More

$1125 USD in 7 days
(0 Reviews)
0.0
sjkhan9566

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$750 USD in 3 days
(0 Reviews)
0.0
(0 Reviews)
0.0
iyobeleguesse

I will provide sanctions screening with regards to all applicable sanctions screening list and regulation. I will rule out hits generated by the screening results and will categorise them in 3 different sections as do More

$1125 USD in 7 days
(0 Reviews)
0.0