Fircosoft Specialists para contratar
Mostrando 5 resultados
Freelancers patrocinados
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Contratar tolania6
Gestión de Cuentas por Pagar, Redacción de Blogs, Redacción comercial, Comunicaciones, Creación de Contenido“Hi! I help busy business owners manage their social media & admin tasks. I can post content, reply DMs, schedule appointments, and handle daily tasks quickly and reliably. Your satisfaction is my priority!”“Hi! I help busy business owners manage their social media & admin tasks. I can post content, reply DMs, schedule appointments, and handle daily tasks quickly and reliably. Your satisfaction is my priority!” menos -
Contratar Ashenafit
Prevención del Lavado de Dinero, Auditoría, Consultoría Empresarial, Gestión Empresarial, Estrategia EmpresarialI have a writing skill policy, procedure, strategy, and business redisign and also i have a knowledge of Viso soft wareI have a writing skill policy, procedure, strategy, and business redisign and also i have a knowledge of Viso soft ware menos -
Contratar siddudarshan
Dynamic and detail‑oriented Financial Crime Compliance Specialist with 4+ years of experience in AML, Sanctions Screening, PEP Identification, Transaction Monitoring, and Risk Management. Holds CAMS, CFCS, and Certified KYC Specialist (GO‑AKS) credentials. Expertise in UAE and USA regulatory platforms including goAML,...Dynamic and detail‑oriented Financial Crime Compliance Specialist with 4+ years of experience in AML, Sanctions Screening, PEP Identification, Transaction Monitoring, and Risk Management. Holds CAMS, CFCS, and Certified KYC Specialist (GO‑AKS) credentials. Expertise in UAE and USA regulatory platforms including goAML, OFAC, FinCEN, and frameworks such as FATF, DFSA, MENAFATF, and Wolfsberg. Demonstrated ability in EDD, TBML, Crypto compliance, and enterprise‑wide risk assessments for multinational clients with award‑winning performance (Quick Learner & Top Performer, 2024). Skilled in sanctions payment screening across SWIFT, ACH and card rails using Actimize and Oracle FSAA Certifications: 1. Certified Anti-Money Laundering Specialist (CAMS) – ACAMS 2. Certified Financial Crime Specialist (CFCS) – ACFCS 3. Certified KYC Specialist – GO-AKS 4. Google Data Analytics – Google 5. Google Project Management – Google menos -
Contratar KashyapRamani
Contabilidad, Análisis de negocios, Planes de negocios, Valoración de Empresas, Redacción de contenidosCredit Analyst having nearly 10 years of experience. Have handled multiple lending products like Consumer Loans, Personal Loans, Business Loans and Working CapitalCredit Analyst having nearly 10 years of experience. Have handled multiple lending products like Consumer Loans, Personal Loans, Business Loans and Working Capital menos -
Contratar younesaf15
Análisis de Cuentas por Cobrar, Cobro de Cuentas por Cobrar, Gestión de Cuentas por Cobrar, Gestión de Cuentas por Pagar, Gestión de Cuentas por CobrarA bilingual finance professional (English, French) with a Master's in Financial and Accounting Management. Currently based in Toronto, Canada, I have extensive experience in financial analysis, auditing, and Canadian accounting practices. I am committed to leveraging my skills to drive value and contribute to the...A bilingual finance professional (English, French) with a Master's in Financial and Accounting Management. Currently based in Toronto, Canada, I have extensive experience in financial analysis, auditing, and Canadian accounting practices. I am committed to leveraging my skills to drive value and contribute to the success of dynamic projects in the market menos
