Hire the best Compliance Specialists in Lithuania
Check out Compliance Specialists in Lithuania with the skills you need for your next job.
- $80 hourly
- 5.0/5
- (44 jobs)
Hello! 👋 I'm Naaim Sajjad, a cryptocurrency and compliance expert with over seven years of experience in the fintech and crypto sectors. As a Top Rated Freelancer with a 100% job success score, I provide tailored solutions in digital asset security, compliance, and fraud investigation. My Services Include: Crypto Expertise: Crypto Training & Education: Empowering you to navigate the crypto landscape confidently. Crypto Consultation: Expert advice to optimise your cryptocurrency investments. Wallet Recovery Services: Recovering digital assets from wrong transfers, lost access, or hardware failures. Technical Assistance: Resolving issues like wallet corruption, deleted wallets, and outdated wallet versions. Node Setup & DEX Transactions: Guidance for setting up blockchain nodes and executing decentralised exchange transactions. DeFi and Airdrop Support: Insights and assistance for DeFi projects and airdrop participation. Fraud Investigation & Reporting: Scam & Fraud Advisory: Get detailed reports and insights on potential frauds before making investments. Fraud Investigation: Leveraging extensive knowledge of financial scams to identify and mitigate risks . Financial Scam Detection: Providing expert advice to help you avoid falling victim to scams in the financial and crypto sectors. AML Compliance & Independent Reviews: Compliance Program Development: Crafting effective AML policies and procedures tailored to your business. Regulatory Reporting: Expertise in filing CTRs, LVCTRs, STRs, SARs, and SMRs across various jurisdictions. Independent AML Reviews: Conducting thorough reviews of AML programs to ensure compliance and effectiveness. KYC/KYB/CDD/EDD: Expertise in risk assessment and due diligence processes, utilizing solutions like Sumsub. With a proven track record of client satisfaction and a commitment to excellence, I am your go-to consultant for securing your digital assets, enhancing compliance strategies, and investigating fraud. Let’s connect to achieve your goals!
Compliance
Distributed Ledger TechnologyLive Chat SoftwareBlockchainBitcoinChat & Messaging SoftwareEmail CommunicationSolanaBinance NFTCustomer ServiceOnline Chat Support - $33 hourly
- 0.0/5
- (0 jobs)
I specialize in the protection of classified information in all areas (administration, ,reliability of personnel, physical security, information security of classified IT networks).
Compliance
Government Reporting ComplianceInformation Security - $5 hourly
- 0.0/5
- (0 jobs)
SKILLS Attention to detail. Research and information gathering. Client Relationship Management. Strong knowledge in AML regulations & policies. Effective Communication. Problem-Solving. AML Compliance. Working with SARs reports. Teamwork & Collaboration. Strong knowledge of relevant laws and regulations, including those specific to PEPs. Ability to analyze complex financial transactions and conduct thorough investigations. PROFILE SUMMARY Results-driven AML Compliance Specialist experienced in working with CDD and ECDD processes, majoring in PEP Level 2 compliance investigation. Proficient in conducting risk assessments, transaction monitoring, and thorough investigations to identify suspicious activities and adhere to AML laws and regulations. Strong communicator with a proven ability to collaborate with cross-functional teams and build strong
Compliance
Problem SolvingMultilingual TranslationLanguage InterpretationTechnical SupportPhone CommunicationCustomer Service - $23 hourly
- 0.0/5
- (0 jobs)
I like football and provide solutions for complex problems. Let's work together and improve the world
Compliance
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