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Successfully completed 10 plus years in the role of Manager Contingency Risk and Regulatory compliance for multinational bank from UK.
- Compliance
- Microsoft Powerpoint
- Business Continuity Planning
Seeking an opportunity to be a consultant in finance/accounting industry,having deep technical knowledge and a good ability to give comprehensive con...Read More
- Compliance
- Accounting
- BookKeeping
- Auditing
- Data Science & Analytics
- Internal Auditing
- Data Entry
Here I can serve the content development.. research on internet... Chacking KYC in AML .. and my more operational things as sending email.
- Compliance
- Content Writers
- Risk Management
- Underwriting
- Internet Research
I have 4 year experience of the skills
- Compliance
- Customer Support
- Customer Service Agents
- MS Excel
- Data Processing
- Data Entry
I have vast experience in customer service, operations back office support, sales & marketing assistant.
- Compliance
- Operations
- Customer Service
- Human Resources
- Administrative Support
- Retail Sales Management
In January 2016 I completed my degree at the University of Sri Jayewardenepura where I studied Business Administration. And Partially completed CMA...Read More
- Compliance
- Human Resources Compliance
- Accounting
- Human Resource Management
- Financial Analysis
- Human Resource Information Systems
- Financial Accounting
- Data Labeling
- Data Entry
Typist , content writer, QA , Chemist, ISO 9001:2015 coordinator, analysis, blogger, article writer, academic support, consulting, report writer, inve...Read More
- Compliance
- Computer Science
- Communication
- IT Audit And Compliance
- Copywriting
- Computer Skills
- Consultation
- Copy Typing
- Advertising
- Quality Assurance
- Chemistry
- Content Writing
- Instagram Ad Campaign
- Customer Support
- Academic Writing
- Botany
- Chemical Analysis
- Book Cover Design
- Typing Agents
- Print Layout Design
- Teaching
- ISO 9001
- Report Writing
- Format & Layout
- Interior Design
- Prototype
- Typesetting
- Page Layout Design
- Chat Support Agents
- Google Spreadsheets
- LinkedIn Development
- Administrative Support
- Investigative Reporting
- YouTube
- Email Tech Support Agents
- Business Analysis
- Magazine Layout
I' am a Regulatory compliance specialist and also an AML and other financial crime prevention specialist
- Compliance
- Regulatory Compliance
- Governance
- Legal Assistance
- Criminal Law
- Regulatory Intelligence
- Drafting
- International Business
I am experienced negotiator, contract drafter and solution finder.
- Compliance
- Complaint Management
- Contract Drafting
- Client Management
- Legal Consulting
- Paralegal Services
- Legal Writing
- Insurance Consulting
- Negotiation Specialists
- Legal Research
I am a certified salesforce administrator with compliance experience of 5 years
- Compliance
Having 8+ experience in end to end contract management, drafting, contract review, Legal research, compliance and risk management, Negotiations, Redli...Read More
- Compliance
- Contract Drafting
- Contract Management
- Paralegal Services
- Risk Analysis
- Risk Assessment
- Legal Research
Working as Validation Engineer in a pharmaceutical organization. Also Having experience in Banking domain and customer support experience at Aegis...Read More
- Compliance
- Transcription
- Data Entry
I am an associate company secretary with 5+ years experience in legal services. My Areas of interest comprises corporate law, tax laws, banking sector...Read More
- Compliance
- Corporate Law
- Legal Consulting
- Legal Writing
- Tax Law
Experienced Senior Personal Banking Representative with a demonstrated history of working in the banking industry. Strong finance professional with a...Read More
- Compliance
- Customer Service
- Business Management
Let me do the work you need to be done.
- Compliance
- Finance
- Accounting
- Human Resource Management
- Auditing
- Resume Writing
- Accounts Payable Management
- Resume Screening
- Accounts Receivable Management
- Data Mining & Management
- Data Science & Analytics
- Resume Design
- Graphic Design
- Data Processing
- Internal Auditing
- Data Entry
I worked as a compliance officer in the energy industry for 8 years until recently when I have changed by job to working from home as a Medical Securi...Read More
- Compliance
- Complaint Management
- Customer Service
- Quality Control
- English Proofreading
- Data Entry
I am a component engineer having 7+ years of experience in component and compliance engineering. Below are the activities in which I am an expert....Read More
- Compliance
Graduated with a BSc Psychology , worked in Money Business Services, owned and ran a frozen yogurt shop
- Compliance
- Regulatory Compliance
- Employee Management
- Human Resource Management
I graduated with B.com (Hons) with a specialization in accounting and finance. I have certification in Anti Money Laundering, Know Your Customer, CDD,...Read More
- Compliance
- MS Excel
- Data Science & Analytics
- Islamic Banking
- Data Structures
- Internal Auditing
- Data Entry
I am a fresh law graduate currently working in an NBFC as Senior Legal Executive.I am interested in Legal drafting and negotiations kind of job.
- Compliance
- Drafting
- Legal Research
Meticulous KYC Analyst with over 2.6 years of experience in the consistent application of local and global KYC policies and procedures, aimed at assur...Read More
- Compliance
- Finance
- Customer Service
- Customer Support
- Microsoft Powerpoint
- Microsoft Excel
- Word
I am a qualified Company Secretary from ICSI with a Bachelors' in Law, having an experience of more than 3 years in Compliance, governance, draft...Read More
- Compliance
- Regulatory Compliance
- Company Research
- Government Reporting Compliance
- Legal
I have over 7 years of comprehensive legal and compliance work experience and I have worked with various techs start ups in the payment space. I hold...Read More
- Compliance
- Legal Consulting
- Startup
Looking forward to work with an organization, which utilizes my skills, strategic thinking and leadership abilities that enable me to work towards or...Read More
- Compliance
- Bank Reconciliation
- Account Reconciliation
- Vendor Management
- Payroll Processing
- Accounts Payable Management
- Quickbooks
- Accounts Receivable Management
- Procure-to-Pay (P2P)
- SAP
- Tally .ERP
Compass Specialists Ratings
Trust RatingTrust Score 4.6
656 reviews
656 reviews
Reviews From Compass Specialists
“Nice Platform for freelance work. Amazing project for individual persons. ”
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