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5 Top Web3 Actimize Experts for Hire . Browse and contact them below.
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- AvailableActive over a week agoJapanActimizeSalesforceI've been doing AML-related consulting for 3.5 years now, trained over 300 users across APAC, and am now seeking new challenges! I'm interested in taking my industry experience and working with a company at the bleeding edge.
- AvailableActive 2 days agoWashington DCGMT-4High performing, personable and resourceful Compliance Analyst with exemplary skills in research, analytics compliance, and risk management. Experience in AML laws and regulations such as the US Patriot Act, OFAC, BSA, CDD, KYC. Advanced in the preparation of Suspicious Activity Reports (SARs) and C
- AvailableActive over a week agoMalaysiaActimizePowerpointI have been in the financial Compliance industry for the past 3 years, having extensive experience in anti-money laundering (AML) and transaction monitoring. I had the opportunity to work in various core businesses of Compliance in a global financial institution. I have been able to experience diffe
- AvailableActive over a week agoBarcelona, ThailandIIB Board Member GCP Professional Cloud Architect AWS Certified Cloud Practitioner Certified Blockchain Expert BTA Blockchain Business Foundations BTA Blockchain Solutions Architect SAFe Agilist (SA) - Leading Safe PMI Project Management Professional (PMP) PMI Agile Certified Practitioner (ACP) IIB
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