Hire the best Anti-Money Laundering (AML) Analysts in Vilnius, LT

Check out Anti-Money Laundering (AML) Analysts in Vilnius, LT with the skills you need for your next job.
  • $50 hourly
    Experienced Assistant Judge with a demonstrated history of working in the legal services industry. Skilled in Dispute Resolution, Contract Law, Legal Writing, Corporate Law, and International Law. Strong legal professional graduated from Vilnius University. Furthermore, I dedicate myself to get the best possible results in any legal task I receive and I am loyal to the person and the cause I work for. In addition to it, my results speak for themselves: I have been even offered to take the judge's exam. However, I am more interested in private sector, therefore I offer my professional services. Let's solve your legal issues and work together towards the success of your business.
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    Health & Fitness
    Corporate Law
    Contract Law
    Legal Writing
    Legal Consulting
    Anti-Money Laundering
    Contract Drafting
  • $40 hourly
    Greetings! I'm Ana, a seasoned professional specializing in compliance, financial crime prevention, and anti-money laundering. With a passion for ensuring regulatory adherence and safeguarding against financial risks, I bring 5 years of comprehensive experience in these domains. My expertise extends beyond mere execution; I thrive in educating and empowering others on these critical topics. Armed with two university degrees, I possess a solid academic foundation complemented by practical insights gained through hands-on experience in the field. My commitment to excellence and meticulous attention to detail have earned me a reputation for delivering exceptional results. Furthermore, my linguistic prowess extends across English, Lithuanian, Russian, and Italian. This fluency not only facilitates seamless communication but also enables me to offer top-notch translation services, bridging language barriers with precision and accuracy. Whether you're seeking compliance consultation, financial crime prevention strategies, educational resources, or translation support, I am dedicated to delivering tailored solutions that meet your unique needs. Let's collaborate to elevate your business's compliance framework and mitigate risks effectively.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Anti-Money Laundering
  • $20 hourly
    Highly experienced Quality Lead with proven proficiency in team evaluation and strategizing quality improvement plans. Comprehensive knowledge of quality standards facilitated the efficient functioning of a team of 43, resulting in improved organisational performance. Driven by curiosity and a passion for quality systems, recently pivoted towards mobile application testing. Proficient in conducting full-scale app evaluations based on crucial metrics including application start-up time, battery usage impact, multitasking capabilities, and user interface convenience. Possess a keen eye for detail, with proven skills in providing actionable insights to help achieve optimal app performance. Experienced in ensuring usability intuitively aligns with customer expectations, laying great emphasis on an application's ease of use. Supplementing my technical abilities is a demonstrated knack for copywriting. This unique combination allows me to deliver technically sound results while ensuring clear communication of those results, making them understandable and compelling. Always striving for excellence to exceed performance goals.
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    Microsoft Word
    Microsoft Excel
    Quality Control
    Mobile App Testing
    Communication Skills
    QA Management
    Mobile App
    Test Results & Analysis
    Anti-Money Laundering
  • $25 hourly
    With expertise in leadership, training, and development, I specialize in cultivating high-performing teams and fostering professional growth. My proficiency extends to delivering exceptional customer support and ensuring unparalleled satisfaction. With a keen eye for detecting AML and fraud risks, I safeguard organizational integrity while enhancing operational efficiency. Equipped with polished public speaking abilities, I excel in engaging and inspiring audiences. Committed to upholding quality standards, I implement rigorous QA processes to drive excellence across all endeavors. I offer a comprehensive suite of services tailored to meet your specific needs.
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    Public Speaking
    Customer Support
    Fraud Detection
    Anti-Money Laundering
    Training & Development
    Customer Feedback Documentation
    Customer Satisfaction
    Leadership Skills
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