Hire the best Anti-Money Laundering (AML) Analysts in Lagos, NG

Check out Anti-Money Laundering (AML) Analysts in Lagos, NG with the skills you need for your next job.
  • $40 hourly
    Experienced legal professional offering expert advice and consultation services. With a solid background in various areas of law, I am dedicated to providing insightful guidance to individuals and businesses seeking legal support. My in-depth knowledge, attention to detail, and strong communication skills make me a reliable choice for all your legal consultation needs. Services Offered: Legal Consultation: Comprehensive legal guidance on a wide range of issues, including contracts, business law, intellectual property, employment law, and more. Contract Review and Drafting: Expertise in reviewing, drafting, and negotiating contracts to ensure your interests are protected and your agreements are legally sound. Legal Research: Thorough research and analysis to support your legal needs, including case law, statutes, regulations, and legal precedent. Business Formation and Compliance: Assistance in forming businesses, compliance with local and federal regulations, and guidance on corporate governance. Intellectual Property: Protect your intellectual property with trademark and copyright advice, patent consultation, and assistance in securing your intellectual assets. Employment Law: Resolve employment-related matters, from drafting employment contracts to advising on workplace disputes and compliance issues. Dispute Resolution: Skilled in negotiation, mediation, and alternative dispute resolution methods to help you find effective and cost-efficient solutions. Why Choose Me: Legal Expertise: A licensed attorney with a strong educational background in law and a proven track record of delivering top-notch legal solutions. Tailored Advice: I understand that every legal situation is unique, and I provide customized guidance to meet your specific needs. Timely Responses: I am committed to delivering timely and efficient services, ensuring you receive the answers and support you require promptly. Professionalism: A commitment to maintaining the highest level of professionalism and confidentiality in all client interactions. Work Approach: I collaborate closely with clients to understand their objectives and concerns, ensuring that my legal guidance aligns with their goals. I am dedicated to providing clear, actionable advice in plain language to empower my clients to make informed decisions. Let's work together to navigate the complex world of law and find solutions to your legal challenges. Contact me today to discuss your legal consultation needs.
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    Legal Consulting
    Writing
    Editing & Proofreading
    Content Writing
    Article Writing
    Reputation Management
    Corporate Governance
    Anti-Money Laundering
    Document Review
    Corporate Law
    Legal Research
    Contract Drafting
  • $30 hourly
    🚀 Unlock Seamless Compliance & Propel Your Growth with Expert Guidance! 🚀 Are you seeking a seasoned Compliance Professional to guide you as you embark on a journey through the complex world of global AML/CFT and crypto compliance? I’m Timothy, your dedicated ally and partner, weaving through the intricate compliance mazes with a passion for safeguarding and catalyzing your business growth. 🔍 Why Partner with Timothy? 🔍 6+ Years of Tailored Compliance Mastery across FinTech, Financial Services, and Crypto/Web3. Global Compliance Maestro: Navigating through GDPR, AML, KYC, and crypto regulations across various jurisdictions. Proven Impact: ✅Successfully reduced risk exposure and compliance errors by up to 50% for businesses in the FinTech and Crypto sectors. ✅Successfully led the EMI and 5MLD licensing project for a UK Crypto Fintech, by creating the required compliance program, policies, and procedures documentation. ✅Successfully built and scaled a robust Risk and Compliance function from scratch for 3 startups. 🗣️ Client Testimonial 🗣️ "Timothy showcased exceptional expertise in compliance management throughout our collaboration. His in-depth knowledge of regulatory requirements and industry standards was evident from day one. He demonstrated a strong ability to dissect complex regulations and translate them into actionable strategies for our project. His expertise proved invaluable in navigating the intricacies of our compliance challenges. Timothy consistently delivered high-quality work, ensuring that all compliance aspects of our project were meticulously addressed. His attention to detail and commitment to excellence were evident in every deliverable." - Joshua O. | Product Manager "I had the pleasure of working with Timothy for several years. Timothy has a wealth of knowledge as a Chief Compliance Officer, a Crypto Investigator, and a Risk Manager. Timothy is a team player and very professional. He led the team in collaboration efforts with engineers and product developers in incorporating transaction monitoring platforms to conduct crypto KYC/KYB and investigations. Timothy is a natural leader. He is a strategic thinker and very analytical. I am very confident that any team would be lucky to have Timothy as part of their team. If my division had the resources, I would hire Tim today!!!!!" - Lourdes M. 🛠 Expertise That Speaks: 🛠 AML/KYC/Transaction Monitoring Frameworks GDPR & Data Privacy Compliance Blockchain Forensics & Investigations Policy & Procedures Writing Risk Assessments & Management Internal Audit & Designing Compliance Programs 🚀 Your Journey to Bulletproof Compliance: 🚀 Consultation: A complimentary deep dive into your needs. Proposal: A transparent roadmap, detailing timelines and costs. Execution: Regular, insightful updates ensuring absolute transparency. Delivery: Precision-driven work, with scope for revisions. Support: Continued post-project assistance. 🔐 Confidentiality at Its Best: Your business details and regulatory concerns are handled with the utmost confidentiality and integrity. 🌐 Navigating Global & Crypto Compliance? 🌐 Navigate through diverse jurisdictions and regulatory landscapes with confidence as my meticulously crafted strategies, from AML/CFT Compliance to the latest in crypto regulations, are designed to keep your business always a step ahead. 🤝 Forge Strategic Partnerships 🤝 Fortify your compliance strategy by tapping into my network, connecting you with Trust Providers, Bank Partners, AML/KYC Tools, and more. 🔄 Always Ahead in Compliance 🔄 Your compliance strategy will always stay ahead of the curve, especially in the rapidly evolving crypto/web3 sector, thanks to my ongoing learning and active engagement in industry seminars and workshops. Ready to Fortify Your Compliance Strategy and Propel Your Business Growth? 🚀 Let’s elevate your business to global standards, ensuring it’s not just compliant but also primed for seamless, risk-mitigated growth. Connect with me now by clicking on the green button at the top right of your screen, and let’s get started on safeguarding your business against compliance pitfalls and unlocking new horizons of growth!
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    PCI
    Project Risk Management
    IT Compliance Audit
    Compliance Testing
    Enterprise Risk Management
    Regulatory Compliance
    Cybersecurity Management
    Governance, Risk Management & Compliance
    Risk Analysis
    GDPR
    Policy Writing
    Compliance
    Risk Assessment
    Anti-Money Laundering
  • $35 hourly
    PROFILE I am a Risk & Compliance Manager with positive track record of successfully managing and mitigating financial risks. Skilled in analyzing financial data and market trends to identify potential risks and determine potential impact.
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    Microsoft Project
    Project Management
    Anti-Money Laundering
    Economics
    Compliance
    Business Management
    Management Skills
    Insurance & Risk Management
    Project Risk Management
    Government Reporting Compliance
    Risk Management
  • $20 hourly
    PROFESSIONAL SUMMARY Energetic Customer Operations Specialist with an experience in resolving complex customer inquiries. Passionate about building strong customer relationships, driving brand loyalty, and increasing customer engagement.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Management Skills
    Customer Retention
    Customer Retention Strategy
    Anti-Money Laundering
    Customer Experience
    Account Management
    Customer Engagement
    Human Resource Management
  • $30 hourly
    CAREER SUMMARY A skilled professional with extensive knowledge in Sales & marketing, Relationship management, Strategy & Innovation, Auditing, Regulatory compliance, Quality Assurance, Customer centricity, AML & KYC (Know Your Customer) with over 12 years of experience in analyzing, implementing strategy, providing risk mitigations to business owners in more complex situations and give comprehensive interpretation to regulatory compliance frameworks, guidelines in financial industry. Building and working with high performing teams have been integral part of my career so far. Mentoring people to reach their potentials through the right coaching and creating enabling environment for growth is critical to success.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Client Management
    Analytics
    Accounting Basics
    Business Strategy
    Anti-Money Laundering
    Management Skills
    Microsoft Word
    Business Management
    Internal Auditing
    CRM Software
    Relationship Management
    Microsoft Excel
  • $25 hourly
    I am an innovative lawyer seeking to gain more exposure and knowledge in different aspects of law. I am passionate about using my knowledge of law to solve problems around me. I am an eloquent speaker, a fast learner and a team player. I am able to adapt quickly in a dynamic legal environment to deliver expected results.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Compliance
    Letter Writing
    Legal Consulting
    Data Protection
    Document Review
    Startup Company
    Intellectual Property Law
    FinTech Consulting
    Corporate Law
    Data Privacy
    Contract Law
    Anti-Money Laundering
    Legal
    Contract Drafting
  • $10 hourly
    Am a certified website designer with 5 years of experience I also work as an data analytics and cybersecurity expert
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Anti-Money Laundering
    IT Consultation
    Data Analytics & Visualization Software
    Cybersecurity Management
    Data Analytics
    WordPress Website Design
    WordPress Development
    Copywriting
    Digital Marketing
    Website Builder
    Content Writing
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