Anti-money laundering

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Dear Employer, You have specified that you need an anti-money laundering procedure for a financial advisory firm. I provide thoroughly researched, accurate and informative work that fulfill any requirements. Professio More

$250 USD in 7 days
(19 Reviews)

25 freelancers are bidding on average $134 for this job


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 More

$155 USD in 3 days
(240 Reviews)

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 recrui More

$200 USD in 3 days
(53 Reviews)

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 researche More

$388 USD in 25 days
(47 Reviews)

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 bu More

$30 USD in 3 days
(29 Reviews)

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 More

$100 USD in 3 days
(30 Reviews)

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 More

$150 USD in 3 days
(8 Reviews)

"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 consu More

$50 USD in 3 days
(17 Reviews)

Hi, I have read your project requirements and understood that you need a good writer. I can help you with this project within the timelines with no compromise on [login to view URL] following would be the milestones for th More

$125 USD in 3 days
(20 Reviews)

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 More

$250 USD in 3 days
(3 Reviews)

Dear Employee I AM Eliza Dore. I am well oriented in the business field to offer assistance in any business related research and guidance in business writing. I will provide assistance related to any business field: More

$60 USD in 1 day
(9 Reviews)

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 More

$70 USD in 3 days
(9 Reviews)

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 More

$75 USD in 1 day
(6 Reviews)

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 resu More

$30 USD in 2 days
(3 Reviews)

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.

$100 USD in 3 days
(2 Reviews)

I am a professional writer with 4 years experience in writing.I hold a Masters in Business Administration (MBA) and Medicine, I have wide knowledge in search engine optimization.I have experience in Rewriting and writ More

$30 USD in 1 day
(3 Reviews)

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

$30 USD in 1 day
(1 Review)

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 yea More

$155 USD in 3 days
(2 Reviews)
$77 USD in 3 days
(0 Reviews)

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 More

$350 USD in 30 days
(0 Reviews)

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 More

$55 USD in 2 days
(0 Reviews)