Senior Compliance Consultant & Project Manager
- Location
- Switzerland
- Rate, USD
- Not specified
- Work schedule
- Contract, Part Time, Temporary,
- Language skills
- English
About me
Business Consulting for Scale-Up Companies, Banks & Financial Institutions:
1. Business Planning: For Credit Applications, Market Entries, Investment Documentation, Liquidity Planning, License Applications, Insurance Requirements, Lease Agreements with Landlords, Strategic Planning
2. Project Management & Taskforce Missions (Remote, Onsite, Individual or Team Freelance): Remediations, short-term projects, Compliance & KYC projects, CRM-tasks, Backlog support in daily business, Outsourcing of Business Processes
3. Management Support: Business Modeling, Building KPI systems, CRM-integrated Marketing and Sales automations, Gap Analysis, Process RE-Engineering for Scalability
4. Compliance Projects: AML, Sanctions, PEP, Periodic Reviews, Client Onboarding (high-risk too), Outsourcing, KYC, KYS, KYT
Get in touch for a quote.
Skills
Education
- 2011-2013 MA @ University of Leicester
Experience
The user has not yet completed this section
Recommend this talent
Related resumes
-
Case/Project Manager
Hello! My name is Chase Savoie.
-
Learning and Development Leader
Experienced Learning and Development Leader with over 9 years of experience leading teams through the comprehensive L&D process—from curriculum design, needs analysis, and training development to outcome assessment. My proficiency encompasses adult learning theories, instructional design strategies such as ADDIE/SAM, e-learning development, learning management systems (LMS), content, training, and curriculum development.
-
Audio Engineer
Enterprising and passionate Sound Director/Engineer, dedicated to creating captivating auditory experiences. Proven expertise in delivering exceptional sound quality across diverse projects, from music to film.
-
SEO Content Writer
I’ve been working for 4 years as a Freelance SEO Content Writer for big and small businesses.
-
Customer service manager
About a month after highschool I began working.
