Hire the best Litigation Specialists in Johannesburg, ZA

Check out Litigation Specialists in Johannesburg, ZA with the skills you need for your next job.
  • $25 hourly
    I am an experienced Attorney currently employed as an Anti Money Laundering officer in a financial institution, experienced in both private practice (litigation) and corporate legal in finance, skilled in crafting compliance frameworks, conducting investigations and regular due diligence. With an acquired skill of attention to detail, my daily work includes conducting KYC verification, customer due diligence, enhanced due diligence, compiling of suspicious transactions and various ongoing investigation on the clients' financial history (sanctions, greylist, etc).
    vsuc_fltilesrefresh_TrophyIcon Litigation
    Compliance Training
    Regulatory Compliance
    Due Diligence
    Contract Negotiation
    Legal Writing
    Investigative Reporting
    Critical Thinking Skills
    Writing
    Legal Research
    Contract Drafting
    Compliance
    Anti-Money Laundering
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