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Need some legal research on Indian AML/KYC laws -- 2

20 freelancers are bidding on average $152 for this job

gauravsaggi

Dear Sir/Madam, I have Completed 1020+ LEGAL projects on Freelancer related to CONTRACTS, PATENTS, TERMS OF SERVICE, PRIVACY POLICY, LEGAL RESEARCH and IT LAW. I have drafted a lot of customized AML/KYC Policies for More

$150 USD in 3 days
(810 Reviews)
8.3
DRIsaac

Hi there, Kindly assign this order, I will execute well and deliver high quality work within deadline. I guarantee satisfaction and am sure we will work together on your future projects.

$140 USD in 2 days
(689 Reviews)
7.6
topacademictutor

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$30 USD in 1 day
(375 Reviews)
7.2
Quicklancer15

Hi, I am a qualified lawyer and have done a lot of legal research and have also worked for clients based in India on some legal projects. I can start working on this task right away and can provide a quick quality jo More

$200 USD in 1 day
(56 Reviews)
6.2
WritingFactory

Hello. I am new here but I am working in the writing industry since 2010. I know all writing techniques, try me once I will deliver supreme quality paper.

$30 USD in 1 day
(25 Reviews)
4.2
RushService

Feel fee to contact me for Need some legal research on Indian AML/KYC laws -- 2 .Shoot me message to discuss further more details .We provide the comments,images,videos,demos and live sessions in order to help the More

$150 USD in 3 days
(6 Reviews)
3.3
Krishna804

Hi! Being a Ph.D holder I am an expert in research writing and so can deliver your project on time. Also, I am a professional writer (academic, copy, line and substantive editing) and proofreader offering a good amount More

$250 USD in 3 days
(7 Reviews)
2.7
unforgetkartik

Hi, I am an experienced legal consultant based in India, working on similar matters with clients based in India, Europe and the Middle East. I am expert in legal drafting and research. Finding a new base of clients th More

$125 USD in 3 days
(0 Reviews)
0.0
Bismah8698

Hi, I'm bismah naeem As a law student I can fullfil your requirements and can write research papers and legal research.

$66 USD in 3 days
(0 Reviews)
0.0
Sandeepbhalothia

Hi, I am an Indian qualified lawyer with intensive experience in legal research and drafting. I can assist you with your report. Let us chat to start the work immediately.

$250 USD in 7 days
(0 Reviews)
0.0
Lawyerutkarsh

I am very keen to perform research based works, I have published number of legal articles, research paper on complex legal issues, which were all research based. Moreover being a practising lawyer here in India, makes More

$150 USD in 1 day
(0 Reviews)
0.0
advocateabhi14

i understand your concern and i am happy to be onboard. In 2017-2019 India's rising NPA in the banking industry forced govt. of India to play and hard and fast because of lackluster attitude in which our banking indust More

$140 USD in 3 days
(0 Reviews)
0.0
samyakshah027

Give it up Who know more then an Indian

$30 USD in 3 days
(0 Reviews)
0.0
Kannet123

hi sir / mam Hope all is well with you This is Kannet I'm having more than 6 years of work experience in risk and compliance process (which includes of KYC ,Anti money laundering, transactions monitoring, CDD custom More

$111 USD in 3 days
(0 Reviews)
0.0
manoharthegreat

Please explain in detail Anti Money Laundering and Know Your Customer aspects to be considered while making the report. I would deliver the report within three days of assigning the task to me. I HAVE ALREADY STARTED More

$192 USD in 3 days
(0 Reviews)
0.0
patibaptista0

I will give you nothing but the best. I am a professional writer with over five years of experience in writing

$140 USD in 7 days
(0 Reviews)
0.0
ajayprasad23

I have a six year experience in AML KYC working on Indian market as well as global. Quality along with specific requirements would be first priority.

$555 USD in 10 days
(0 Reviews)
0.0
abimuthuraj1995

Hello! I am an Indian Chartered Accountant experienced in Tax, Corporate and allied laws in India. As a part of my CA curriculum and also as part of my work, I have read, analysed and applied many legal provisions in I More

$140 USD in 1 day
(0 Reviews)
0.0
stephenshidakazu

I assure quality work, for you if given the opportunity..the work will be submitted on time with no disappointments .

$155 USD in 3 days
(0 Reviews)
0.0
Rysjoie

Hi! I am Crystal. I have an extensive background in Constitutional law, Labor/Employment law, Immigration, Intellectual Property, Commercial Law, Obligation and Contracts, Corporation law, and Criminal law. I've studie More

$45 USD in 2 days
(0 Reviews)
0.0