Anti Money Laundering - Freelance Contractors & Consultants
7 Contractors / Freelancers / Consultants:
- Seller 255519, Loughton, Essex, UK
Financial crime consultancy & investigations; 26yrs experience in fraud and money laundering investigations, reviews of systems and controls and assiting rgulated firms to reduce financial crime risk. - Seller 267939, London, Greater London, UK
Genuine all-rounder with a very broad skill set including business administration, finance, event management, project management, research and analysis, copywriting, coaching, IT, HR and more. - Seller 273873, Bushey, Hertfordshire, UK
Strong Technical Architect / Business Consultant with technical know-how and clear business understanding. 18-years developing, implementing and delivering complex projects in Financial Services. - Seller 273583, Karnataka
An experienced (12+ years) and certified by PMI IT Project manager. Strong track record in delivery of large full life cycle projects for a leading Investment bank based on standard delivery models. - Seller 245364, Andover, Hants, UKQualified banker with MBA delivers multiple projects - electronic verification of identity and address, card payment acceptance, member focus group, process mapping and development - property/fin serv
- Seller 241692, Cannock, Staffordshire, UKExpense Reduction Analysts simply helps businesses to establish whether they are unkowingly overpaying any or all of their suppliers from office supplies to utilities, from distribution to waste dispo..
- Seller 241789, Essex, UKA resourceful individual who has a wide experience in various management roles gained working for a global company. Experience in the delivery of strategy, project management, change and risk managem..
Anti Money Laundering - Contractor, Freelancer & Consultant Sellers


