Senior Compliance Consultant & Project Manager

Location
Rate, USD
Undisclosed
Work schedule
Contract, Part Time, Temporary,
Links
Show
Views
23
Message

Contact with talent

You must have an employer account and at least one active promoted job posted. If you don't have a listing, create one.

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.


Professional area

Finance & AccountingLegalManagement & OperationsWriting & Content Creation


Skills

AMLcomplianceKYCPMOprojects


Education

2011-2013 MA at University of Leicester

Experience

Sad
The user has not yet completed this section


Recommend this specialist

Recommend this specialist