Compliance Analyst

Hi there, I have read your project entitled “” I am a Certified Chartered Accountant ACCA and graduate from Oxford Brookes University (UK). I have already done numerous projects of this sort. I will deliver you the whole project whenever you need it. I will be happy to provide you with any revisions if you needed any. Let me do this job for you in a professional manner. I am an experienced finance professional with 3 years of experience International Financial Reporting Standards (IFRS) and International Standards on Auditing, compliance,Knowledge of Corporate laws and Procurement Rules, Sound analytical and problem-solving skills, internal controls, Budgeting, Financial Reporting, Financial Modelling, Accounting Software, ERP, Quickbooks,MS Excel, MS Word I will do this work for you for free for first week. You can test and hire me. If your work is not up to your standard. I will refund your amount and will revise it as per your suggestions. Your positive feedback will be highly appreciated Thanks. Member ACCA (UK), BSc. (UK)

Intro: Hello. My name is Michael Sullivan and I am an American data analyst residing in Brazil and in search of online freelance work. Background: 5+ years of AML compliance experience in transaction monitoring and AML investigations in the financial services industry. I have led and participated in model/rule/scenario development, monitoring/testing, optimization, and validation projects. I am well informed on U.S. AML compliance laws and regulations and financial services industry responsibilities under them. Skills/Tools: SAR writing, Data analysis, statistics, predictive modeling, model validation, Excel, Tableau, SAS, Power BI, Deliverables: My goal is to deliver you nothing less than than everything you need on time and completed to your satisfaction.

Yo! I am skilled Business plan expert writer with skills including Report Writing, Fraud Detection, Testing / QA and Compliance. Please https://www.freelancer.com/u/errandssolution to discuss more regarding this project. Thanks

I have read your description meaningfully and now I want to be honored as the selected player. As you can see in my review,I have rich experience in web developing and first of all, I am an honest developer. The fastest delivery time and full-time work in the time zone of the client is also prepared. Please select me if you dislike wasting your time. I am still waiting for you. Would you share with me more detailed talk about the project? Please contact me If this project is deleted hire me directly in my profile https://www.freelancer.com/u/johnwanjiku

PhD- I have read and understood all your initial requirements, and I feel, I would be the best choice for this project. I can provide you 100% PREMIUM quality even in a short period plus under your Budget. My educational background has helped me to excel in this section. I'm PhD. in English Literature from the United States.

Hello, Greetings for the day! I am a practising lawyer in India having experience and expertise in contract and other legal documents, agreements, policies drafting and review, legal writings, intellectual property related issues etc. I have successfully completed over 100 projects on freelancer itself with great reviews from all my clients. I can deliver you high quality work on time. Working with you is not a one time venture for me and I work for long term commitments which is why my focus is always on delivery best quality work. Because of my extensive experience and trust that my previous clients have shown in me I am sure that I am the best freelancer for you for this project. Plz send me a message to discuss more on this project. Thanks.

Hello, I am an experienced full-stack developer QA Testing and Manual with 5+ years of experience. Specialized in full-stack, high Automation Tester with past experience in Cucumber and Selenium. I would love to be apart of your team. I would really appreciate it if we can have a detailed discussion regarding the project. Awaiting an affirmative response from your end. With Regards, Amit Rai

Dear potential client: My value proposition to meet your expectation: 1) Analytical mindset and detailed oriented. 2) Experienced in Financial Services, served business unit that functions to monitor AML compliance. 3) High perseverance in delivering high-quality outcomes. Given business rules, I'd be able to perform the compliance analysis works as expected. Do check out my review, delivered high-quality works beyond expectation. I'm ready to discuss in detailed on the mutually agreeable expectation. Thank you.

Thank you for posting this work and posting opportunity to freelancers .I will give my best to finish your work and you will find the best data finish you never see thank you in advance

Hi, I am a Professional Chartered Accountant (CPA) and Certified Fraud Examiner (CFE USA) having exposure of more than 4 years in the field of Internal Audit, Forensic Audit, Fraud Detection and Prevention. I would be ideal candidate with relevant qualifications and experience to complete your work with full determination and time.

Hello, I am an experienced AML certified attorney. I have extensive experience creating and enforcing title 31 and bank secrecy act policies. I would be interested in joining your team. I have worked in the AML space for six years and have financial industry experience. I am a California barred attorney and UCLA School of Law alum. I look forward to hearing from you.

I’ve been working in the financial industry for more than four years focusing in AML, Compliance and Regulatory. I am currently working as a KYC Analyst at Citi and prior to that, I was a Compliance Testing Lead at Globe Fintech Innovations Inc. I am knowledgeable in Philippine, US, and Hong Kong banking laws. You may contact or message me here for my works and my resume. Thank you. Best regards, Erica

I am pursuing chartered accountancy ( final level)course which itself provide assurance that the candidate have expertise in the field of finance. My past experience is largely based on finance analyst including financial compliances. I will do your job with my full concentration. I request you to consider my request. Thank you.