I need a compliance officer for a offshore bank

French native and based in Paris, I am a regulatory compliance officer involved in a worldwide banking organization. Due to the ongoing sanitary crisis, my work schedule has been drastically shortened. Hence, I available. Please do not hesitate to contact me if you require further information.

I am MBA finance graduate with 9 years of experience in finance and accounts i.e bank reconciliation, taxation, Audit Relevant Skills and Experience Expert in bank reconciliation, audit.

professional banker having three decades experience in all areas share further details of the case?. having experience in audit

I am working at a bank since 2016 in credit department & well experienced in this subject. Hope you guys like to work with a same professional person to solve your project.

Dear Sir/Madam, I would be very happy to share my CV with you. not sure if i could do this at the point of budding for your role. I have more than 15 years of banking related experience. The past 10 years i have been mainly working with regulatory project implementations (CFTC,EMIR, MiFID II, FinFRAG and other). My objective in all these projects has been 100% compliance. I work in parallel with compliance officers and have been putting together presentations that directly address regulatory queries. I have a in depth understanding of compliance driven projects and work and i am able to strategically identify the correct actions necessary to either address 100% compliance or design the necessary plan to obtain 100% Compliance. Please give me the opportunity to share with you my CV and you would be better able to decide on my profile. As i am new to Freelancing, this would be the best way to assess my profile for your role. Kind regards, Panos G

I m a chartered accountants having 6 years of experience in Oman, Bahrain and in india working for manufacturing, service industries. I have sound knowledge on tally, busy , Oracle, winman, sap Relevant Skills and Experience Statutary audit of state bnk of India Internal audit bank of baroda Revenue audit of union bank Concurrent audit of nkgsb bank

I am Dnyaneshwar working as Branch Manager in PSU bank . since 12 years . I am well versed with Balance sheet analysis. Credit decisions in MSME and retail loans ,Audit ,statutory compliance . Relevant Skills and Experience Excel worksheet Bank account reconciliation.

I have significant expertise in civil fraud, breach of fiduciary duty and asset tracing cases that have usually involved interim freezing and disclosure orders. I have represented clients in obtaining these orders and in resisting them. I have acted in shareholder disputes, joint venture disputes, breach of confidence claims, the enforcement of post-termination restrictive covenants and contractual disputes in a large number of sectors. I have, in addition, developed significant expertise in the conduct of internal investigations and in corruption issues, including advising clients on the development of anti-corruption procedures designed to comply with international standards. I can start immediately.

Hi I would like to work on this project as I am having 11 years of banking experience with few MNC banks Relevant Skills and Experience Having work experience in AML and Kyc compliance with Ok based bank

I Have 10 yrs of experience of HR in Recruitment, training, payroll, exit PMS, Compliance . End to end process of HR. Currently working with a company NBFC. Hope you will accept my biding and thanks in advance. Sushma