A specialist is required who has previously worked in the financial monitoring of a bank.
33 USD 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.
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2 days67 USD
2812 206 0 3 2 days67 USD
Lawyer. I work with compliance. I will consult, I will help. Let's work on the issue.
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