Anti-money laundering

Hi, This is Jennifer and I will assist you in writing anti-money laundering procedure for a financial advisory firm. Previously I have successfully delivered similar projects and i can also Provide you the Sample of my Work. Assigning your project to me would be hassle-free for you as I ensure you the top-notch quality work in your desired time frame. Please do click on the chat button so that we can discuss your project and get started! Thank you.

Dear Employer, This is Peter from Australia. I would like to introduce myself as experienced business writer. I have Accountancy Diploma. Highly advanced Finance and Excel modeling skills, coupled with my forte in building complex forecast models enable me to perform investment bank grade analysis, leading to professionally prepared financial projections and statements. I am also an expert in creating pitch decks, business plans and corporate presentations targeted at bankers and investors. I have read your project carefully. To have your project completed on time. Can you confirm few things? - Turnaround time Thanks for reading. I wish you the best in your business venture!

Greetings from Houston! I am a 'Dean Scholarship' recipient for business graduate studies from NYU Stern. I am CFA (USA) charter holder. Being stationed in States; I am available in proximity to the native recruiters. Being a star performer in JPMC investment banking division; I possess a strong acumen in scripting anti-money laundering procedures. I am an experienced JPMC investment banker with strong track-record of success in turbo charging the growth and value of multiple businesses - media, retail, luxury, automobile, hospitality, manufacturing and information companies. I have prepared business plans for a number of start ups as well as for established companies planning to venture to new geographies. I am expert in financial modelling and am part of JPMC (i-banking). I have access to Bloomberg, Financial Times, Wall Street Journal and Thomson Financial databases.

I have a Bachelor of Law Degree and a Bachelor of Arts. I also have a training under the Advocates Training Program. In addition I have legal research and writing and skills and training. I have been a legal researcher and a writer for freelancer and other independent agencies since 2011, thus I hold an experience of over 7 years. I have worked for clients in Thailand, USA, UK, Sweden, South Africa, Nigeria, Kenya, Hong Kong, Australia, Singapore, Canada, etc., in the various jurisdictions I have drafted Memorandums of Understanding, Disclaimers, Privacy Policies, User Policies, Non Disclosure Agreements, Power of Attorneys, Terms of Reference, among others such as pleadings, legal briefs, case briefs, legal opinions, memoranda of advice. I can therefore guarantee quality and proper research before embarking on your project. In addition I am available for comments and insights. I have knowledge in financial market, financial market regulation, and corporate governance, and anti-money laundering. With such knowledge and experience I am the best candidate to work with you in completing this project. I follow instructions to the latter and further pose queries and questions if there is unclear instructions or maybe perhaps a confusion. Contact me for further details, information and negotiations. Note: I have a number of documents I have drafted for various clients which you can review confidentially before taking any step to award the project.

Hello, this is Saket. I have read the project description and ready to commence the project. I have ten years of experience in content writing and able to provide you quality content on anti-money laundering procedure for a financial advisory firm.

I am an experienced British writer who would love to help you with your anti-money laundering manual. My strategy would be to provide the manual in the form of a draft, which we could then discuss and refine, to ensure it fully met all of your needs. I am a native speaker (from England), with nothing but five-star reviews on this website, before doing this I studied philosophy and worked in British politics. I have helped several other businesses to write manuals and am happy to share samples of my writing if you get in contact. A couple of questions: does the firm already have anti-money laundering policies in place? Or will I be writing a set of policies myself? The only reason I ask, is because it is crucial that such a manual accurately represents the state of the affairs at the company.

"Hello, I am a business marketing strategist. My expertise lies in conducting extensive research of the appropriate market for your product and to develop effective marketing strategies that reach your intended consumer. I also analyze the probability of success based on potential competitors. This service will help you to minimize your risks and establish a strong foundation in your industry from the beginning. Regards "

Dear employee I provide engaging and SEO-friendly blog posts and articles, in addition to specialized research reports, on virtually all business, financial, and markets related topics across both B2C and B2B channels. This will help with: Creating brand awareness and authority within your niche Boosting traffic Generating leads Driving sales In each article I will: Research the topic or subject matter Optimize the article for specified keywords Link to internal and external pages (if desired or necessary) Design or provide relevant images, charts, and graphics Provide an SEO optimized title Offer full proofreading and editing Best Regards Mir Irin A.

I'll be able to assist with drafting the procedure/guidelines on the subject area. However to provide a firm quote I'll need some more information like the expected length of the write-up and some more specifics.

Experienced bid writer and ex-lecturer at De Montfort University, Leicester, UK - Business Management and Economics. As a bid writer I have had to write and support the writing of a range of policies. I can produce a robust anti-money laundering procedure within 24 hours. All projects awarded are completed by me so I can guarantee quality of work, quick responses, no supply chain and a fast completion rate. Please contact me to discuss how I may be able to help you.

Hi There I have worked on several projects on various niche. Hence, I firmly believe I'm tailor-made for this job and can provide you with top-notch content. Writing has always been my greatest passion; and when it comes to my passions, I do not tread lightly. I developed my writing skills growing up and in high school, and attended school for writing for 5 years. As a freelance writer, I always execute proper grammar and AC and can guarantee a fast, accurate turnaround on all assignments. My writing is creative and 100% original, boasting a specific flair and character that will keep your readers coming back for more. Everything I submit to you will be edited and proofread to perfection so the piece is ready to post. I am a thorough researcher, illustrating key facts and history on the topic.

I write with passion, discernment, perception, and credibility which makes me come up with the best result ever in Business Writing, English (UK), English Grammar, English Spelling, Finance. Also, I deliver great results with a process that’s timely you can hire me directly through this link https://www.freelancer.com/u/prefectworld

I am a highly competent and qualified freelancer with vast knowledge and experience in academic, article, creative and technical writing in multi-disciplinary fields. My skills have been acquired for the last eight years through handling complex projects from thousands of clients worldwide. Please consider assigning me this project.

I am an investment banker and working in I can write the anti-money laundering procedures within few hours. For more information, kindly contact me

Have 5 years of experience for working on Anti money laundering projects with reputed company

Hello! My name is Darya and I work as assistant auditor at my full-time job Saying this I want you to believe that I can perform AML (anti-money laundering) on a very high level But i can perform this work at a rate cheaper than other candidates! We can discuss rates in chart Also I am very hard-working person, I do everything fast and clean! I Deal with DEADLINES properly! i am Advanced user of MS EXCEL, WORD, ACCESS

I can provide you with a good quality of report about anti-money laundering in the Philippines through the following: > Research won't only come from the internet but also from financial firms and concern government agencies here in the Philippines. > A research should always have factual data and evidence. > Unlike most of the bidders here, I consider time as the most valuable factor in order to provide you substantial information, therefore, the outcome of my research will depend on the time you will allot.