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Hire the best Anti-Money Laundering (AML) Analysts in India

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  • $100 hourly
    • 5.0/5
    • (31 jobs)
    30+ YEARS EXPERIENCE IN FINANCIAL MODELING/ SECURITIES/ REAL ESTATE/ SAAS/ CRYPTO/ DAO/ HEDGE FUND/ BLOCKCHAIN ✔NEWYORK/FLORIDA/NJ/CA SUITS/ LEGAL BRIEFS/ COMPLAINTS/ MOTION/ WHITE PAPER ✔SaaS/EULA/MSA/NDA/NCA/TECH IP/PP ✔ DAO HEDGE FUND/ CRYPTO/ NFT/ DERIVATIVES Licenses from 50 States of the US relating to FinCEN, FINRA, IRS, SEC, AML, BSA, MTL, Bit License, URVCBA, and Nationwide Multistate Licensing System ✔SETTLEMENT AGREEMENT ✔DOCKET REVIEW/ IRAC LAWYER'S MEMO ✔'AAA' ARBITRATION ✔LEGAL RESEARCH & LITIGATION✔ FINANCIAL REVIEW OF ANNUAL REPORTS ✔LABOUR AND EMPLOYMENT LAWS ✔REAL ESTATE ✔LLC/LLP/C-CORP/PARTNERSHIP/ FRANCHISEE SALE MERGER & ACQUISITION ✔DIVORCE & FAMILY DISPUTES ✔COMPLAINT/ MEMO/ DEPOSITION/ TRIAL SUPPORT/ CASE LAW ANALYSIS ✔ OWNER OF A LAW FIRM SINCE 2008 ✔ EQUITY & DERIVATIVE MARKET QUALIFIED LAWYER ✔I can undertake the following assignments on a fixed price basis. ++++++++++++++++++++++++++++++++++++++++++++++++++++ 1. Contract Drafting Services: - * Tech - SaaS, EULA, DPA, MSA, NNN, IP, CP * MF and Crypto Private Placement Memorandum. * Operating Agreement. * Subscription Agreement. * ISDA Master Service. Agreement. * Investment Management Agreement. * Market Restated Limited Liability Company Agreement. * Shareholder Agreements, * Collaboration Contracts * Project Acquirement Contracts * Merger & Acquisition Agreements * Artist/ Copywriter Contracts * Project Acquisition Agreements * Non-Disclosure Agreements, * Employment Agreements, * Buyer Apartment Agreements, * Lease Agreement Contracts, * Consultant/Sub Consultant Agreement, * Employment Agreements and Bonds, * Construction, Real Estate Contracts * Distributor Contracts, * Material Transfer Agreements, * Website Privacy Policy, Cookies Policies, Refund Policies, T&C. * Inter-Institutional Agreements, * Research Agreements, * Distributor Agreement Contract Drafting, * Collaboration Agreements, * Sub-Contract Agreement, * Memorandum of Understanding, * Partnership Agreement, * E-Commerce Agreement, 2. Contract Review Services for various Sectors: - * Hedge Fund & Crypto Contracts (All Countries) * Healthcare, Tour & Travel * Builders, Real Estate, Construction * Shipping and Logistics, * Insurance, Banking, Financial Services, Restaurant, * Hotels, NBFC, e-Commerce, Technology, Telecom * IT Companies, Manufacturing & Distribution 3. Contract Management Services: - * Keeps a track of important dates pertaining to contract renewals and generating alerts, * Examine the contracts for completeness, * Identify missing contracts, * Contract compliance and global regulations analysis, * Review contracts for compliance, and * Contract-related administrative support Other Services, which I am undertaking on a fixed contract basis; 1. Legal Abstracts - Legal Research for International Companies Our team of expert lawyers is competent to make abstracts of long legal documents useful for arguments, reply, rejoinders, motions, prosecution evidence, and defense evidence to reveal the truth. Legal abstract by a competent lawyer is important to win cases with a minutely detailed study of each part of the document attached in a plaint/ petition/complaint. 2. Legal Process Outsourcing Services in India 3. Expert advice on the banking sector 4. Expert advice of National Stock Exchange and Bombay Stock Exchange 5. Business and Joint Venture proposals
    Featured Skill Anti-Money Laundering (AML) Analyst
    DeFi
    Civil Law
    Anti-Money Laundering
    ICO White Paper
    FinTech Consulting
    Licensing
    Crypto Exchange Platform
    Tokenomics
    SEC Regulation
    Blockchain
    Contract Law
    Blockchain, NFT & Cryptocurrency
    Cryptocurrency
    Legal
    Financial Planning
  • $15 hourly
    • 5.0/5
    • (9 jobs)
    A Legal Services Professional with over 10 years of experience in Banking and Finance Industry, working across various transactional aspects from incorporation to operations of Organizations. Being a Legal Consultant, I have advised 50+ clients all over the world related to variety of issues. I also have experience in dealing with start-ups and established companies. My area of expertise includes: - Contract Drafting and Reviewing; - Contractual Agreements - Corporate Compliances - Insolvency & Bankruptcy - Intellectual Property Rights Advisory - Insurance and Risk Management - Drafting Policy Frameworks for Organizations - Negotiation - Cyber Fraud - Alternative Dispute Resolution I can also provide assistance in handling IP Prosecution and Alternative Dispute Resolution matters. Please feel free to connect for further discussion.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Copyright Law
    Finance & Law
    Trademark Consulting
    Trade Law
    Intellectual Property Law
    Anti-Money Laundering
    Bankruptcy
    Contract Law
    Data Privacy
    Corporate Law
  • $20 hourly
    • 5.0/5
    • (16 jobs)
    With over 16 years of experience in fraud and AML compliance, I am your perfect candidate. I believe that "work is worship," thus, if you are looking for someone who respects deadlines and gives their best shot at everything, I will be your best choice. My expertise includes the following: • AML Compliance • Fraud Investigations • Fraud system tuning • Scam and Spam Investigations • KYC • Lean • Call Quality Monitoring • Process development • Process improvement • Team Management • Training I am proficient in the following: • Lexis Nexis • SEON • EKATA/Whitepages pro • Stripe Radar • Sift Science • TransUnion • I-Ovation • MS Office applications • Google Suite • Zendesk Feel free to contact me, and we can chat about your requirements and how I can help you with them.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Risk Assessment
    Stripe
    Leadership Skills
    Anti-Money Laundering
    Project Risk Management
    Fraud Detection
    Management Skills
    Fraud Mitigation
    Google Workspace
    Microsoft Office
  • $20 hourly
    • 5.0/5
    • (7 jobs)
    I am a highly dedicated and enthusiastic individual with 5+ years of experience working as Fraud Analyst/Team Lead for Global Leading companies of their respective fields such as Airbnb and Vodafone. I have always been a quick learner and go-getter with a can-do attitude who gets the job done. Everyone works hard to get an opportunity and I believe I work the hardest after getting that opportunity. Skilled in monitoring and investigating transactions, payments and customer profiles on the platform while working on various queues, inboxes and fraud monitoring systems. Proficient in spotting and analyzing trends/patterns and account take overs and take action accordingly in cases of policy and content abuse to eliminate/minimize risk of scam/fraud on the platform. Knowledge of using MS Excel, Vlookup, Xlookup, Pivot Tables, Tableau, Zendesk and Macros. Skilled in Customer Relations, Online Fraud, Payment Risk, Account Take Over, Money Laundering, Telecom Fraud, Customer Experience, Data Entry/Data Processing, Web Research. Before beginning my professional career I have worked part-time Data Entry jobs throughout my High School and College days. All those gigs were pay per entry jobs. I have a typing speed of 40-45 WPM with the desired level of accuracy. Let's work together and get things done.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Team Building
    Zendesk
    VLOOKUP
    Customer Support
    Tableau
    Customer Service
    Fraud Detection
    Project Risk Management
    Microsoft Outlook
    Anti-Money Laundering
    Online Research
    Microsoft Excel
    Google Docs
    Google Sheets
    Data Entry
  • $12 hourly
    • 5.0/5
    • (2 jobs)
    Greetings! I am a legal professional from India with strong background in legal writing, legal research, proofreading and content writing work. I have published a plethora of articles, research papers and manuscritps in various leading national and international legal blogs/journals. I worked as an Executive Content Writer in a leading legal publishing company of India and have gained sufficient experience in the above mentioned skillsets. As part of my legal writing, I have created quality writeups in Corporate Laws, Competition Laws, Corporate Frauds, White Collar Crimes, Merger & Acquisition & Technology Law. SKILLS AND EXPERTISE - 1. Legal Writing 2. Legal Drafting 3. Legal Research 4. Legal Content 5. Paralegal/ Legal Assistant 6. Expertise in thorough Research and Analysis 7. Excellent Negotiation Skills. 8. Exceptional Communication Skills I have published various writeups in reputed industry publications which has helped me in understanding the required taste or structure most preferred by legal luminaries. So far, a total of 15 writeups have been published. Apart from these, 3 more are under review and are soon going to be published in a respected national & international blogs/journals. WHAT YOU WILL GET BY AVAILING MY SERVICES - a. Highest quality writeups. b. Error-free content. c. Fast, Reliable, and Trustworthy service. d. Plagiarism free articles & research papers. As an embodiment of my skills pertaining to all the above-mentioned skillsets I have attached a few relevant samples of my work in the portfolio section, which will help you in comprehending the quality of work I produce. If you are interested in any of these above-mentioned services, do get in touch with me and we shall discuss how can I deliver quality & value to your goals
    Featured Skill Anti-Money Laundering (AML) Analyst
    Antitrust Law
    Content Creation
    Blog Writing
    Legal
    Anti-Money Laundering
    Article Writing
    Writing
    Legal Assistance
    Legal Research
    Corporate Law
    Legal Consulting
    Legal Writing
    Content Writing
    Research Papers
  • $25 hourly
    • 5.0/5
    • (5 jobs)
    I’m a Certified Anti-Money Laundering Specialists and Six Sigma Black-Belt, specializing in the AML, KYC Remediation, On-boarding, Due-Diligence and risks assessments. Over the course of 15 years in this sphere, I have handled many complex cases, risks assessment and successfully managed the compliance culture of the organization. During my time in this role, I have managed KYC remediation, On-boarding Customers, Risks Assessments, Transaction Monitoring and prevent financial crimes. Among my colleagues, I am known as a tenacious go-getter. I set challenging goals and I make sure my team have the capabilities to meet them. Specialties: Anti-Money Laundering, Prevent Financial Crimes, KYC Remediation, Transaction Monitoring, Customer On-boarding, Due Diligence, Risks Assessments, Team Building, Staff Management, Regulatory Compliance.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Internal Control
    Due Diligence
    Know Your Customer
    Data Entry
    Policy Writing
    Regulatory Compliance
    Compliance Consultation
    Compliance
    Anti-Money Laundering
    GDPR
    FinTech Consulting
    Risk Assessment
    Data Protection
    Microsoft Word
  • $5 hourly
    • 5.0/5
    • (2 jobs)
    A self-driven, goal-oriented individual with experience in content creation, proofreading, editing and secondary research in areas of blockchain & cryptocurrency, self-help & lifestyle, product reviews, e-mail marketing, website content, cryptocurrency whitepapers, brochure & caption writing among other genres. Prior to professionally pursuing my passion for writing, I exercised my management education by working in areas of consulting & taxation with leading global organisations in the BFSI, IT and FMCG space. Besides executing business as usual, I have been a key contributor in the ideation and implementation of new projects and avenues which have directly contributed to business and revenue creation, winning accolades for the same.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Anti-Money Laundering
    Brochure
    Product Review
    White Paper Writing
    Cryptocurrency
    Academic Content Development
    Business Name & Slogan
    Blockchain
    Sales Copywriting
    Website Content
    Copywriting
    Blog Writing
    Ghostwriting
    Content Writing
    Blog Content
  • $45 hourly
    • 0.0/5
    • (0 jobs)
    Dedicated Customer Service Representative dedicated to providing quality care for ultimate customer satisfaction. Proven ability to establish and maintain excellent communication and relationships with clients. Adept in KYC, AML, transactions monitaring, due diligence. Dedicated to identifying customer needs and delivering effective solutions to all problems. Excellent time management skills combined with a superior knowledge of the customer service industry. Bilingual, hardworking, looking for a challenging position where I can showcase my skills and contribute to the growth of the organisation.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Microsoft Excel
    Anti-Money Laundering
    Know Your Customer
    Due Diligence
  • $100 hourly
    • 0.0/5
    • (0 jobs)
    Madhukar Sharma is a highly motivated professional with experience in AML/FCC positions. He is skilled in areas of compliance and corporate security with focus on fraud prevention, halting financial crime and terrorist financing, and quality assurance of information and/or reports. He has experience working with FIU and experience with different regulators including the MAS, HKMA, USA Patriot Act, Bank Secrecy Act, BaFin, RBI, FIU, OFAC, FCA standards. He is Certified AML Specialist-CAMS from ACAMS. He demonstrates leadership with strong management, computer, analytical and interpersonal skills. M A D H U K A R S H A R M A , C A M S Application Tools * Microsoft Office * Workday * Actimize * Lexis nexis * SMARAGD * Avaloq * World-Check *SAR Forms * Name Screening * Norkom * PCR * Mantas * Netsuite CAMS from ACAMS- Nov 2021 Fighting Modern Slavery and Human Trafficking from ACAMS Jun 2021
    Featured Skill Anti-Money Laundering (AML) Analyst
    Training & Development
    Training Data
    Training Design
    Professional Tone
    Continuing Professional Development
    Career Coaching
    Business Coaching
    Coaching
    Investment Banking
    Cryptocurrency
    Online Transaction Processing
    Know Your Customer
    Anti-Money Laundering
    Compliance
  • $100 hourly
    • 0.0/5
    • (0 jobs)
    PROFILE INFORMATION Oriented AML/KYC Consultant with extensive experience in compliance risk management, transaction monitoring, and regulatory adherence. adept at conducting thorough Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and risk assessments to mitigate financial crime risks. Proven ability to analyze complex financial transactions, identify suspicious activities, and ensure compliance with global AML/KYC regulations. Skilled in utilizing AML Software, Data analysis tools, and regulatory frameworks to enhance operational efficiency.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Know Your Customer
    Anti-Money Laundering
  • $50 hourly
    • 0.0/5
    • (0 jobs)
    CAREER OBJECTIVE "Consistently drive business growth by creating strategic opportunities, nurturing long-term relationships with clients and stakeholders, and ensuring regulatory compliance through effective KYC/AML measures." MOST PROUD OF ? 2022 - Impact Awards for outstanding performances, MUFG ` Acted Infringement mentorship to coworkers regarding KYC/AML concerns. MY DAILY WORK DAY Regulatory Reviewing Client changes Profiles Conducting Due Diligence Analyzing Collaborations Transactions
    Featured Skill Anti-Money Laundering (AML) Analyst
    Risk Analysis
    Risk Assessment
    Know Your Customer
    Due Diligence
    Anti-Money Laundering
  • $42 hourly
    • 0.0/5
    • (0 jobs)
    Summary MBA in Finance graduate with a Certificate in Investment Banking Operations from Imarticus Learning. Possesses a strong understanding of financial markets, including AML/KYC regulations, derivatives, trade life cycle management, and corporate actions. Demonstrated ability to analyse complex situations, solve problems, and make effective decisions.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Anti-Money Laundering
  • $50 hourly
    • 0.0/5
    • (0 jobs)
    Professional Overview Experienced AML/KYC Compliance professional with a strong track record in financial crime risk management, regulatory compliance, and process optimization. Adept at managing end-to-end KYC processes, transaction monitoring, and due diligence while ensuring adherence to global regulatory standards. Skilled in stakeholder engagement, training teams, and implementing strategic improvements to enhance compliance frameworks.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Regulatory Compliance
    Compliance
    Anti-Money Laundering
  • $60 hourly
    • 0.0/5
    • (0 jobs)
    PROFESSIONAL SUMMARY A goal-oriented Banking professional with expertise in AML/KYC compliance, EDD, Transaction monitoring investigation currently looking for a challenging environment which demands the best of professional ability in terms of analytical and technical skills which helps me in broadening and enhancing my skills and knowledge.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Know Your Customer
    Anti-Money Laundering
  • $25 hourly
    • 0.0/5
    • (1 job)
    With almost a decade of hands-on experience in fintech and cross-border payments, combined with a deep-rooted passion for Digital Payment System and Regtech, I have been equipped with a comprehensive understanding of Operational and Regulatory compliance which help organizations identify suspicious and fraud transactions and keep organizations compliant with the regulatory authorities.While I may not possess a traditional bachelor’s degree, my practical expertise make me a strong candidate for any roles related to operation and compliance. Here’s what I bring to the table: 1. Transaction Monitoring - Demonstrated expertise in leveraging automated tools (LexisNexis, Shufti Pro, Ideology, SIFT Science) to effectively identify suspicious transactions and patterns, with a keen eye for detail. - Skilled in developing and refining transaction monitoring rules to optimize detection accuracy, and experienced in handling complex cases involving cross-border transactions and emerging payment methods. 2. Global Compliance Screening - Comprehensive knowledge of OFAC sanctions, adverse media checks, and PEP screening procedures.Ability to stay updated on evolving regulatory landscapes and emerging risks. - Proficient in conducting thorough due diligence checks on individuals, entities, and beneficial owners and also experienced in managing screening processes for large-scale customer bases. 3. Customer Due Diligence and Onboarding - Expertise in onboarding both individual and business customers and conducting thorough due diligence assessments, including customer identification, verification of identity documents, and assessment of beneficial ownership. - Skilled in evaluating customer risk profiles and implementing appropriate risk mitigation measures, such as enhanced due diligence for high-risk customers or jurisdictions. 4. Risk Assessment and Mitigation - Ability to conduct comprehensive risk assessments, identifying and addressing vulnerabilities in AML/CFT programs, including the identification and mitigation of fraud transactions. - Proficient in developing and implementing risk-based monitoring programs and evaluating the effectiveness of risk mitigation controls, with a focus on preventing and detecting fraud. - Experienced in making recommendations for improvement and enhancing the overall effectiveness of the AML/CFT program, including the implementation of fraud prevention measures. 5. Compliance Enhancement - Expertise in designing, implementing, and continuously improving compliance programs by adapting to evolving regulatory requirements and industry best practices. - Proficient in conducting compliance reviews and assessments along with developing and implementing compliance policies, procedures, and training materials. 6. Training and Awareness - Designed and delivered effective training programs on AML/CFT regulations, tailored to the specific needs of different audiences within the organization. - Fostered a proactive compliance culture through ongoing training, awareness campaigns, and communication initiatives, ensuring that employees are well-informed and motivated to adhere to compliance standards. 7. Client Call Handling and Training - Provided exceptional customer service by effectively handling client inquiries and providing guidance on compliance matters. - Delivered informative training sessions to clients on compliance best practices, empowering them to understand and implement effective compliance measures. - Provided comprehensive training on the systems and dashboard functions used for compliance monitoring and reporting, enabling clients to utilize the tools effectively and maximize their benefits. 8. Chargeback Handling and Dispute Resolution - Managed chargeback disputes, including investigating claims, gathering evidence, and negotiating with card issuers and partner banks to resolve issues efficiently. - Proficient in applying relevant regulations and industry standards to assess the validity of chargeback claims and determine appropriate courses of action. Thank You!
    Featured Skill Anti-Money Laundering (AML) Analyst
    Microsoft Excel
    Team Building
    Microsoft Word
    Microsoft Office
    Team Alignment
    Customer Onboarding
    Due Diligence
    Compliance Plan
    Compliance Training
    Compliance
    Regulatory Compliance
    Anti-Money Laundering
  • $9 hourly
    • 4.0/5
    • (1 job)
    ✅Highly skilled and experienced bilingual professional with a strong command of English, offering exceptional customer service expertise. With a creative and analytical mindset, I excel at resolving customer issues, building positive relationships, and driving customer satisfaction. With extensive experience as a customer service representative in different call centers in India, I have honed my skills in handling high call volumes, chat and emails addressing customer inquiries, and delivering top-notch service. Proficient in various customer support platforms, including Zendesk and Salesforce, I have a proven track record in email support, chat support, and social media management. Known for my problem-solving abilities, strong communication skills, and attentiveness, I thrive in fast-paced environments. I possess a deep understanding of product knowledge and am adept at identifying customer needs and providing effective solutions. With a focus on delivering exemplary service, I am dedicated to ensuring customer loyalty and contributing to business growth. ✅Here some of my work experience 📦Order processing 📦Order tracking 📦Order issues (Delays - Missing items -Damage items) 📦Create labels through shipping carrier 📦UPS & DHL and others🚛 💰Fintech Analyst ✅Handling different cryptocurrencies and financial technology accounts. ex- Revolut and Coinbase. ✅Getting feedback and good reviews.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Fraud Detection
    Customer Service
    CRM Software
    Governance, Risk Management & Compliance
    Know Your Customer
    Compliance
    FinTech
    Financial Risk
    Risk Management
    Due Diligence
    Customer Support
    Fraud Mitigation
    Anti-Money Laundering
    Order Tracking
    Virtual Assistance
  • $5 hourly
    • 5.0/5
    • (0 jobs)
    With over 3 years of experience in financial crime prevention and KYC compliance, I bring a wealth of expertise to help your business navigate the complex regulatory landscape. My career has been dedicated to safeguarding financial institutions against money laundering, fraud, and other illicit activities, ensuring full compliance with international and local regulations. Key Services: - AML & FinCrime Compliance: Developing, implementing, and reviewing Anti-Money Laundering (AML) programs, policies, and procedures to meet regulatory requirements. - KYC Process Optimization: Designing and optimizing KYC processes to ensure thorough customer due diligence (CDD) and enhanced due diligence (EDD), while minimizing friction for legitimate customers. - Regulatory Reporting: Assisting with the preparation and submission of regulatory reports, including Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs). - Risk Assessment & Management: Conducting comprehensive risk assessments to identify potential vulnerabilities and implementing strategies to mitigate these risks. - Training & Advisory: Providing training sessions and workshops to upskill your team in FinCrime prevention, KYC best practices, and regulatory compliance. - Audit & Gap Analysis: Performing audits and gap analyses to ensure your compliance programs are robust, up-to-date, and aligned with the latest regulatory standards. Why Choose Me? Why Choose Me? - Proven Track Record: Successfully led numerous FinCrime and KYC projects for financial institutions, fintech companies, and multinational corporations. - Regulatory Expertise: In-depth knowledge of global regulatory frameworks, including FATF, EU AMLD, OFAC, and FinCEN regulations. - Customized Solutions: I tailor my approach to fit the unique needs of your business, ensuring practical and effective solutions. - Attention to Detail: A meticulous approach to compliance ensures that no detail is overlooked, reducing your exposure to financial and reputational risks. Let’s work together to strengthen your compliance framework and protect your business from financial crime. Contact me today to discuss how I can support your goals..
    Featured Skill Anti-Money Laundering (AML) Analyst
    Regulatory Compliance
    Fraud Mitigation
    Fraud Detection
    Anti-Money Laundering
  • $15 hourly
    • 0.0/5
    • (0 jobs)
    I am a dedicated professional with over 10 years of experience in the banking industry, currently serving as a Quality Control (QC) Manager in the Financial Crime Compliance Unit of a leading private bank. My expertise primarily revolves around Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, where I play a crucial role in maintaining regulatory compliance and ensuring a high standard of due diligence. My responsibilities include overseeing the compliance framework, conducting thorough reviews, managing risk assessments, and implementing strategies to mitigate financial crime risks. Throughout my career in the banking sector, I have demonstrated a strong ability to learn quickly and adapt to changing environments. This has allowed me to continuously elevate my personal and professional standards by seeking additional responsibilities and driving process improvements within the team. My success is built upon being well-organized, efficient, and self-motivated, enabling me to manage multiple tasks effectively while delivering exceptional results. Beyond my core banking expertise, I also bring a diverse skill set in areas such as data entry, editing, photography, and marketing. I am proficient in various editing tools and platforms, with a keen eye for detail and a creative approach to visual storytelling. My experience in marketing has equipped me with the ability to craft compelling narratives, design engaging content, and develop strategies that resonate with target audiences. Additionally, my strong data entry skills ensure accuracy and attention to detail in all documentation and reporting tasks. I am passionate about leveraging my multifaceted experience to deliver high-quality work and provide valuable insights to clients. Whether it's in the realm of financial crime compliance or creative projects, I am committed to delivering excellence and exceeding expectations. Key Skills: Financial Crime Compliance (AML/KYC) Quality Control and Risk Assessment Data Entry and Document Management Editing and Proofreading Photography and Visual Content Creation Marketing Strategy and Content Development Strong Organizational and Time Management Skills. I am looking forward to connecting with clients who value professionalism, efficiency, and a results-driven approach. Let's collaborate to achieve your business goals with precision and creativity.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Risk Management
    Travel
    Data Entry
    Office Design
    Payment Processing
    Typing
    Regulatory Compliance
    Copy & Paste
    Photograph
    Compliance
    Photo Editing
    Microsoft Office
    Anti-Money Laundering
    Marketing
    Quality Control
  • $10 hourly
    • 0.0/5
    • (1 job)
    Motivated and teamwork-oriented professional with a Master of Business Administration degree. Specialized in data analysis, data verification, market research, KYC, and AML. Experienced in facilitating smooth legal operations across diverse industries. Proven track record of financial planning. Cultivates solid business relationships and effectively communicates with individuals from diverse backgrounds.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Microsoft Excel
    Microsoft Power BI
    Google Sheets
    Azure DevOps
    AWS Lambda
    Business Intelligence
    Stakeholder Management
    Legal Consulting
    Legal
    Trade Law
    Anti-Money Laundering
    Know Your Customer
    Contract Law
    Data Analysis
    Legal Agreement
  • $40 hourly
    • 0.0/5
    • (0 jobs)
    PROFESSIONAL STATEMENT Highly Dedicated, Focused and Capable AML/Compliance professional with proven track record of delivering excellence in Anti Money Laundering and Combating Financing of terrorism. Also have exposure of various statutory compliances, policy making & implementation, forecasts & budgets, variance analysis etc. Possess excellent communication skills, able to work in a targeted environment, as an individual and also part of a team, and experienced at working to strict compliance requirements. I value a job, which would give me an opportunity to enhance my knowledge and provides me with the environment, which simulates learning. Aspiring for a challenging and responsible position in an organization to apply my skills and knowledge in order to contribute to the growth of the company, while enriching my knowledge on AML/CFT/SANCTIONS and Compliance AREAS OF EXPERTISE Functional Skills:
    Featured Skill Anti-Money Laundering (AML) Analyst
    Analytical Presentation
    Compliance
    Information Security
    Cyber Threat Intelligence
    Know Your Customer
    Transaction Processing
    Anti-Money Laundering
  • $10 hourly
    • 0.0/5
    • (0 jobs)
    ABOUT: An aspiring investment banking professional with a certificate in IB Operations from Imarticus Learning. Possess knowledge related to AML/KYC, derivatives, trade life cycle, and corporate actions. Additionally skilled in leadership, problem-solving, and decision making. Looking forward to utilizing these skills in the investment banking industry.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Risk Management
    Asset Management
    Know Your Customer
    Anti-Money Laundering
    Investment Banking
  • $20 hourly
    • 0.0/5
    • (1 job)
    Sudha is an AML Specialist cum Project Manager with over 18years experience in myriad of work profiles. Her experience includes: * AML experience of ~8years comprising of * Transaction monitoring - L1-Alerts triaging and L2-Case investigations * KYC Remediation - initial Customer due diligence (CDD) and risk-based Enhanced due diligence (EDD) * Sanctions Screening fine tuning to reduce false positives * Financial Accounting Product Manager for ~1.5years * Mainframe Experience: 12 years (includes above AML IT experience) * Industrial experience includes - * Banking (UK, US) - Faster Payments, Credit Card Payments (PSD/BACS/CHAPS/IPSL) * US Payments service provider
    Featured Skill Anti-Money Laundering (AML) Analyst
    SQL
    Project Management
    Know Your Customer
    Due Diligence
    Anti-Money Laundering
  • $10 hourly
    • 0.0/5
    • (0 jobs)
    With over 4 years of experience in customer service, compliance, and fraud detection, I bring a strong background in CDD, KYC/AML, and chargeback management. My leadership in cross-functional teams and compliance training equips me to drive operational excellence. I look forward to contributing my skills to your organization.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Team Management
    Government Reporting Compliance
    Data Entry
    Compliance
    Anti-Money Laundering
  • $15 hourly
    • 0.0/5
    • (0 jobs)
    Meerut, Uttar Pradesh Driven and detail-oriented professional with a background in customer due diligence and enhanced due diligence and a strong foundation in KYC and Compliance. I seek an opportunity to leverage my expertise and contribute to a dynamic organization committed to integrity and operational excellence.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Anti-Money Laundering
    Documentation Testing
    Due Diligence
    Know Your Customer
  • $15 hourly
    • 0.0/5
    • (0 jobs)
    Adaptable Financial Crime Analyst with over 7 years of experience in AML/CTF risk management, fraud detection, and KYC compliance. Proven ability to analyze complex financial transactions, mitigate risks, and ensure compliance with industry regulations. Passionate about leveraging data to detect suspicious activity and improve organizational security.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Risk Analysis
    Risk Management
    Fraud Mitigation
    Know Your Customer
    Anti-Money Laundering
    Fraud Detection
  • $10 hourly
    • 0.0/5
    • (0 jobs)
    I’m Shubham Saluja, a freelancer specializing in Anti-Money Laundering (AML), Know Your Customer (KYC), transaction monitoring, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). With 5 years of experience across banking, fintech, and consulting sectors, I help organizations stay compliant with regulatory requirements by implementing robust AML/KYC strategies, performing detailed risk assessments, and ensuring thorough transaction monitoring. Skilled in identifying high-risk customers and transactions, I provide actionable insights and solutions to strengthen due diligence practices, protecting businesses against financial crimes.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Blockchain
    Cryptocurrency
    Customer Onboarding
    Metabase
    Data Visualization
    Microsoft Power BI
    Transaction Processing
    Anti-Money Laundering
    Due Diligence
    Know Your Customer
    Bankruptcy
    FinTech
    SQL
  • $25 hourly
    • 0.0/5
    • (0 jobs)
    SUMMARY PMP Aspirant and results-driven project management professional with over 13+ years of experience in the BFSI Domain, with specializing in financial crime prevention projects. Seeking to leverage extensive expertise in leading high-impact initiatives in financial institutions, building on a proven track record of success in project management and business analysis.
    Featured Skill Anti-Money Laundering (AML) Analyst
    Microsoft Project
    Business Consulting
    FinTech Consulting
    Business Analysis
    Know Your Customer
    Anti-Money Laundering
    Fraud Mitigation
    Project Management Office
    Customer Engagement
    Project Management
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