Search Freelancer – Page 3

Nourhene Idani Zeimet

0.0 ( 0 review )
105 views
Save

Starting from €50 /hr View profile

“Experienced Compliance Specialist in AML/CFT, CDD/EDD, KYB & Transaction Monitoring"

0.0 ( 0 review )
77 views
Save

Starting from €50 /hr View profile

CDD, Sanctions & PEP Screening: Reviewing customer documentation for accuracy and authenticity, investigating PEP/adverse media hits, and ensuring consistency in identity verification. EDD Reviews & Investigations: Conducting in-depth reviews of salary slips, contracts, and corporate records to establish UBOs, evaluate risk, and set transactional limits. KYB Verification: Assessing company registrations, proof…

Compliance & Legal

Muhammad Nazir

0.0 ( 0 review )
107 views
Save

Starting from €0 /hr View profile

Akeem Lekan

0.0 ( 0 review )
122 views
Save

Starting from €70 /hr View profile

Leal Peralta

0.0 ( 0 review )
107 views
Save

Starting from €0 /hr View profile

Faisal Nadeem

Sure! Based on your description as a professional trader and crypto reviver, here are a few tagline options you can choose Crypto Investments." "Turning Volatility into Opportunity—One Trade at a Time."

0.0 ( 0 review )
121 views
Save

Starting from €30 /hr View profile

I’m a professional trader and crypto revival expert with a deep understanding of market trends, technical analysis, and portfolio recovery strategies. Whether you’re looking to grow your assets, recover from losses, or navigate the volatility of the crypto world, I bring years of hands-on experience and a data-driven approach to every…

Naaim Sajjad

Cryptocurrency | AML Compliance | Fraud Examiner | Memes

0.0 ( 0 review )
131 views
Save

Starting from €80 /hr View profile

Hello! I’m Naaim Sajjad, a cryptocurrency and compliance expert with over seven years of experience in the fintech and crypto sectors. I provide tailored solutions in digital asset security, compliance, and fraud investigation. My Services Include: Crypto Expertise: Crypto Training & Education: Empowering you to navigate the crypto landscape confidently. Crypto…

Memoon Imran

Making Crypto Simple for Everyone

0.0 ( 0 review )
130 views
Save

Starting from €20 /hr View profile

I’m a freelance crypto educator who explains cryptocurrency in simple, beginner-friendly terms. I focus on helping people understand the basics like what crypto is, how it works, and how to get started safely — without confusing technical language. My goal is to make crypto learning easy, clear, and approachable for everyone.