Best professionals offering aml/ctf services in Bengaluru

Get free quotes from professionals.

DIVIJ SHETTY
₹ 800,000 per hour

DIVIJ SHETTY

Finance crime analyst

Human Resources

Dear Madam/Sir,  · As the recent acquirer of a certificate in Investment Banking Operations Professional from IMARTICUS LEARNING, I am very excited to ...

Bengaluru, Bengaluru Urban
Aml/ctf + 3
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Aml/ctf in Bengaluru

Service Overview

About the Service

The service offered by professionals in Bengaluru, Bengaluru Urban is aml/ctf, which involves various tasks related to anti-money laundering and cryptocurrency transactions.

Professional Requirements

To perform this service, professionals typically require a strong background in computer science, cryptography, and cybersecurity.

Recommended Accreditations and Certifications

Industry professionals often hold certifications such as CompTIA Security+ or CISSP, which demonstrate their expertise in security and risk management.

Choosing the Best Service Provider

When selecting a service provider, clients should look for professionals with relevant experience, excellent communication skills, and a strong portfolio of completed projects.

Questions to Ask Professionals

  • What experience do you have with aml/ctf services?
  • Can you provide examples of previous projects you have completed?
  • What is your approach to ensuring the security and integrity of client data?

Useful References

For more information on aml/ctf services, clients can refer to the following resources:

1. Wikipedia: Anti-money laundering

2. ISO 27001: Information security management system

Average Prices

The average daily fee for an aml/ctf service in Bengaluru, Bengaluru Urban is ₹2,500. However, prices may vary depending on the complexity of the project and the level of expertise required.

Requesting a Quote

When requesting a quote for aml/ctf services, clients should provide detailed information about their project requirements, including the scope of work, timeline, and budget. This will enable service providers to provide accurate quotes and ensure that clients receive the best possible service for their needs.

Fees for aml/ctf freelancers

The average daily fee for the experienced freelancers is ₹2,500.

The fee varies depending on the city in which the are located. For instance, the average daily for a aml/ctf in Bengaluru is ₹2,500 while in other cities in India, the average daily fee is ₹2,000 or ₹1,800.


aml/ctf jobs near Bengaluru

  • Work in company

    Aml/Kyc Analyst

    confidential

    Perform end-to-end KYC/AML due diligence, investigate suspicious alerts & escalate per compliance standards. · ...

    Bengaluru / Bangalore

    5 days ago

  • Work in company

    AML - Senior Associate - Fund Services

    Morgan Stanley

    We're seeking someone to join our team as a Senior Associate who brings together expertise, teamwork and innovation to drive our mission to deliver AML and Know-Your-Client (KYC) solutions for our global clients. · Established in 2004 Morgan Stanley Fund Services (MSFS) is a glob ...

    Bengaluru

    1 month ago

  • Work in company

    AML - Manager - Fund Services

    Morgan Stanley

    We are currently seeking someone to join our team as a Manager to work as a part of the Mumbai AML/KYC team. · Operational Efficiency: · ...

    Bengaluru, Karnataka

    1 month ago