KYC - Freelance Contractors & Consultants
6 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 244994, Edgware, Middlesex, UKBusiness Analyst, Project/ Programme/ Change/ Trainer: Governance, Risk, Compliance, Audit - Training recognised by ANSTED University and the Institute of Management Specialists
- 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
KYC - Contractor, Freelancer & Consultant Sellers


