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Anti-Money Laundering (AML) resource and documented

$250-750 USD

Abgeschlossen
Veröffentlicht vor etwa 7 Jahren

$250-750 USD

Bezahlt bei Lieferung
We are looking for the Anti-Money Laundering (AML) resource to implement the policy and procedure. For our company Anti-Money Laundering (AML) policy need to be documented
Projekt-ID: 13411132

Über das Projekt

19 Vorschläge
Remote Projekt
Aktiv vor 7 Jahren

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Dear Sir/Madam, We have Completed 670+ LEGAL projects on Freelancer related to CONTRACTS, PATENTS, TERMS OF WEBSITE, LEGAL RESEARCH and IT LAW. We also have access to LEXIS NEXIS and TOTAL PATENT. We have a full service law firm operating globally. We have a team of legal experts having rich experience in international law, contract drafting and revision, International Arbitration, trademark, copyright, patent, entertainment law, legal research, business law, employment law, e-commerce law, terms of service, privacy policy, cyber law and information technology. We are here on Freelancer since 2012 and made a good name here. Our main motto is providing the best services to our clients, upto their satisfaction. Over a period of 3 years on Freelancer we have developed good relations with our clients, providing them high quality work and in accordance to their country law. I am sure if you give us a chance we will provide you a quality work and you are going to appreciate it. Money is not an issue for us it is your satisfaction. Looking forward for a long-term association.
$300 USD in 3 Tagen
4,8 (977 Bewertungen)
8,4
8,4
19 Freelancer bieten im Durchschnitt $511 USD für diesen Auftrag
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Greetings! Ranked the #1 business researcher and writer on Freelancer.com since 2010, I thank you for the opportunity to work on this project. I have created over 800 business plans, financial and marketing reports and Investor Memorandums in the past 10 years. I hold Bachelor of Business Administration and Master of Business Administration degrees. . I have worked with over 1000 clients in 150 countries, including Fortune 100 companies such as American Express and Morgan Stanley, as well as Rent-A-Center, FLIR, Cisco, and others. I am experienced with white papers, business writing, technical descriptions, contracts, sales pitches, and much more. I have bid to the best of my ability based on your post, and I have a question: 1. When do you want to start this project, and when are you looking to complete the task? 2. Are you available for a discussion to ensure I understand this project. When is a good time? I would very much like to work with you on this project and request that you contact me through www.Freelancer.com to discuss specifics. Thank you in advance. Gregory Bair
$649 USD in 10 Tagen
4,9 (719 Bewertungen)
9,7
9,7
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Greetings! I am law graduate with ten years of experience in legal & policy drafting and vetting. Please PM me to discuss further. Thank you.
$466 USD in 7 Tagen
4,8 (105 Bewertungen)
6,7
6,7
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PMP, MBA and experienced investor presentation deck/ business plan/ marketing plan writer. Worked with reputed international clients. My business plans are well researched written in professional manner and include a marketing plan and 3 year financial projections. Worked as portfolio manager for MNC banks in the past. Upto 2 revisions provided in the proposed budget. Please respond to my message so I can send samples. Looking forward to a detailed discussion. Funnyhoney
$833 USD in 10 Tagen
4,7 (78 Bewertungen)
6,7
6,7
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Dear Employer I will write policy for your sending purpose to PayPal compliance team ASAP. I have experience in SOP's development and I will make the best and effective anti money laundering procedures. I am basically a CA background freelancer. Contact back for efficient and nice services.
$250 USD in 3 Tagen
5,0 (46 Bewertungen)
5,7
5,7
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Hello! We are extremely interested in this project and would love to work on this project, please reply back to discuss further. Looking forward to hear from you soon. Thanks!
$555 USD in 10 Tagen
4,9 (23 Bewertungen)
5,8
5,8
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Greetings! I am a Business consultant specialized in Grants, business plans, Pitch decks, Strategy Development, Market Research & Analysis and business presentation writing. I have successfully completed hundreds of research and consulting projects. I assure you 100% satisfaction over the work done by me. Have tenacity and predilection to do research on the topic prior to start writing. Plagiarism is a sin to me, I always present original well researched ideas. Reply back to discuss further. Regards!
$444 USD in 10 Tagen
5,0 (9 Bewertungen)
5,0
5,0
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Dear Client, I have seen your project description and the update you have written and can get the AML Policy you need written for your website and for your business as I have a Legal Background. Please feel free to contact me and I will love to be of great assistance to you. Kind regards, Quicklancer15
$750 USD in 7 Tagen
4,9 (13 Bewertungen)
5,1
5,1
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Hi, I would like to use my experience to serve you better. You can trust my sincere indulgence both in quality and time frame. I will ensure that you're satisfied. I'm really interested in the project since it's my area of expertise. I'm sure we can work together. I have read and understood the project guideline. Please check my completed projects & samples at: https://www.freelancer.com/u/erinkennedy.html. Thanks
$555 USD in 10 Tagen
4,5 (18 Bewertungen)
5,7
5,7
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Hello I'm creative with superb writing skills and a passion for the job. I don't just get over projects but I always effort to deliver the best as per clients' requirements and leave them satisfied. Kindly give me more details and consider me for the job. Thank you in advance
$500 USD in 10 Tagen
5,0 (4 Bewertungen)
4,0
4,0
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Greetings! I am Kemar Daley, a talented premium freelancer in the writing sector. After reading your job description, I realized that it is the perfect fit for my skill set, moreover I have been writing, editing and proofreading for over ten (10) years now which makes me more than competent enough to deliver high quality work as I am a talented native who is willing to start working immediately. I am fully knowledgeable of US, UK, Canadian and Australian English, so you can expect a job well done. While I am certain there will be others who underbid me on this project, I can assure you several things. • I work extremely fast • I have a great writing, proofreading and critical thinking skill. • I am a Native American English speaker. This means I can ensure quality communication in regards to your project. A few questions that I have for you about the project: How soon are you looking to start? Can we discuss more via chat? Is there a possibility for long term work? For past work, please see my portfolio. Additional samples are also available upon request. I look forward to the opportunity to work with you. Cheers! Kemar Daley Professional - Writer/Proofreader/Editor Hire with confidence!
$750 USD in 10 Tagen
5,0 (5 Bewertungen)
3,7
3,7
Avatar des Nutzers
Too many people believe the only reason to write a business plan is that the financial community wants to see one when you ask for money. Its true most plans are written in anticipation of a search for loans or investors. But there’s a reason lenders and investors want to see a plan: They’re smart. Why should anyone trust that you know what you’re doing if you can’t articulate your own plan in writing? How will you know that what you are planning is feasible, and the costs associated affordable, if you don’t buckle down and research those questions? This is where I have the experience both developing and reviewing business plans. Although an idea it what often gets investors interested, a business plan is definitely needed to get the financial support from them. So put your trust in me, and we can take your idea and vision to the next level. 100+ Successful Business Plans 75 Grants (Federal, Local, State, Foundations, & Seed) 20 Technical Manuals 50+ Ghost Written Articles (SEO, Spin, Rewrites, Ebooks) 100+ Cover Letters & Resumes
$388 USD in 10 Tagen
5,0 (2 Bewertungen)
2,4
2,4
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Every business needs an effective plan to facilitate smooth running of the business. I would love to provide your business with the necessary direction it needs on paper. I will get you an all-inclusive and effective business plan for your business, project or non-profit be it big or small. I will also compose an outstanding finance proposal, investment proposal, sponsorship proposal and grant proposal. I valued my customers and tend to go the extra mile in providing them great customer service, excellent communication and without doubt a solid business plan with a 100% money back guarantee.
$500 USD in 5 Tagen
0,0 (0 Bewertungen)
0,0
0,0
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I am a lawyer of having eight years experience of handling AML (Anti money laundering) related cases. so, I request you to contact me to discuss further details.
$500 USD in 3 Tagen
0,0 (0 Bewertungen)
0,0
0,0
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I want to discuss this project with you further, let me know the best suitable time for you to schedule the meeting, Feel free to message me at any time, i used to be online 14 hrs in a day on this website so probably you will get a quick response from my end.
$773 USD in 20 Tagen
0,0 (0 Bewertungen)
0,0
0,0

Über den Kunden

Flagge von UNITED STATES
Windermere, United States
5,0
3
Zahlungsmethode verifiziert
Mitglied seit Aug. 2, 2012

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