Best professionals offering aml/ctf services in Bengaluru
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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 ...
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
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Perform end-to-end KYC/AML due diligence, investigate suspicious alerts & escalate per compliance standards. · ...
Bengaluru / Bangalore5 days ago
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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 ...
Bengaluru1 month ago
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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, Karnataka1 month ago