Best professionals offering compliance specialist services in India
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USD$ 300 per hour
RAVI IYER
Subject matter expertise in Compliance, FCC & AML
Banking / Loans
Instrumental in managing compliance and AML program and implementing effective training/awareness programs for FATCA/CRS compliance requirements. · Pr ...
Mumbai, Maharashtra
Compliance specialist + 2
₹ 1,000 per hour
Jubin Ahuja
Legal and compliance with relevant experience
Legal
Attend hearing and Represent in legal Matter as on Behalf of Company. Coordinate with different lawyers for further course of actions and plans. Legal ...
Delhi, Delhi
Compliance specialist + 6