A specialist is required who has previously worked in the financial monitoring of a bank.

Accounting Services, Consulting — incorrectly specified categories?

34 USD

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Looking for a person who has real experience working in the financial monitoring department of any bank (KYC/AML, compliance, verification of individual entrepreneurs, transaction analysis).

Task:

Consult on financial monitoring requirements, suggest typical mistakes and how the verification process works.

Proposals 2

Aleksandr Litvinenko

206 0

Budget: 3000 UAH Deadline: 2 days

Lawyer. I work with compliance. I will consult, I will help. Let's work on the issue.

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