AML Compliance Certification

min $50 USD / hour

Cerrado

Publicado

hace 2 meses

min $50 USD / hour

I need an expert to undertake a PMD certification process to ensure my company is fully compliant with AML regulations. Specifically, the PMD certification should cover: - Customer Identification Program (CIP) - Suspicious Activity Reporting (SAR) - Currency Transaction Reporting (CTR) The ideal freelancer for this project will have substantial experience with both AML regulations and PMD certifying processes, demonstrating a clear understanding of the changing landscape that governs these disciplines. We prefer a written format for this certification. Please provide samples of similar projects you've completed or certifications you've earned, if available.

Audit

Corporate Law

ID del proyecto: 37871941

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Activo hace 1 mes

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5 freelancers están ofertando un promedio de $60 USD /hora por este trabajo

@oldaccountant

Dear Employer, Licensed US CPA Already do many similar project and completed it within your budget, time My Qualifications as under -: #Certified Public Accountant ACCA/CPA) #Lawyer/advocate #Masters in commerce #Certified Auditor #Certified Valuer #Certified QuickBooks Expert #Certified Information System Auditor #Certified Microsoft Expert #Gold medalist in finance Why Hire me - #Experience 15+ year #Handling 240+ clients monthly #Believing in perfection only #Having team of 16+ Professional #Multi-layer checking of each work #Personally liable for each work #Completing 1200+ successful online projects on different-different platform Expert of many ACCOUNTING software such as -: #Xero, #Zoho books, #QUICKBOOKS, #Wave, #Myob, #Odoo #Saga, #Tally, #SAP, #Oracle, #Busy, #Mark etc

$50 USD en 40 días