On-Demand Compliance Experts Marketplace
Find seasoned KYC/AML professionals and regulatory specialists for short-term projects. Scale as your needs grow.
Find an ExpertIndustries covered
Regions covering Americas, MENA,
APAC, and Europe
Cumulative years of experience
3 Simple Steps To Hire Your Compliance Expert
Find your relevant compliance expert
Browse through the listing to find your relevant compliance expert
Finalize your
hiring
Fill out the form on our website to hire a compliance expert and with a few details about your company
Onboard the expert within
24 hours
Start working within 24 hours with your desired compliance expert
Industries
Hire domain experts from any of the following industries to gain incisive insights.
Fintech
Crypto
New Economies
Banking & Finance
Vera Condratov
AML & Blockchain Intelligence Consultant
Country:
Greece
Hourly rate:
$500
Industry:
Fintech & Crypto
Organization:
Self- Employed
Past Experience:
FIU Investigator
Kraken
FinCrime Specialist
Revolut
Master Data Specialist
ABB
Education:
Technological Educational Institute of Epirus
Bachelor’s in Business Administration
Certifications/Licenses:
KYT and Reactor Certified
CRC Chainalyis
Vera Condratov
AML & Blockchain Intelligence Consultant
Country:
Greece
Hourly rate:
$500
Industry:
Fintech & Crypto
Organization:
Self- Employed
Past Experience:
FIU Investigator
Kraken
FinCrime Specialist
Revolut
Master Data Specialist
ABB
Education:
Technological Educational Institute of Epirus
Bachelor’s in Business Administration
Certifications/Licenses:
KYT and Reactor Certified
CRC Chainalyis
Ilmar Reinaas
AML Compliance Specialist
Country:
Estonia
Hourly rate:
$100
Industry:
Banking & Finance
Organization:
KYC AML Guide, Monestro P2P
Past Experience:
Accounts Payable Teamlead
ABB AS Estonia
Settlement Specialist
Bedford Row Capital
Education:
University of the West of Scotland BA (Hons.)
Social Science and Policy
Certifications/Licenses:
Certified Anti-Money Laundering Specialist
Acams
Vera Condratov
AML & Blockchain Intelligence Consultant
Country:
Greece
Hourly rate:
$500
Industry:
Fintech & Crypto
Organization:
Self- Employed
Past Experience:
FIU Investigator
Kraken
FinCrime Specialist
Revolut
Master Data Specialist
ABB
Education:
Technological Educational Institute of Epirus
Bachelor’s in Business Administration
Certifications/Licenses:
KYT and Reactor Certified
CRC Chainalyis
Belal Mahmoud
KYC Product Manager
Country:
Dubai
Hourly rate:
$400
Industry:
Fintech
Organization:
KYC AML Guide
Past Experience:
Product Manager | KYC IDV
DIFC
Project Manager
Abu Dhabi Global Market (ADGM) · Full-time
Education:
Middlesex University Dubai
Bachelors of Arts - BA, International Business
Certifications/Licenses:
Ilmar Reinaas
AML Compliance Specialist
Country:
Estonia
Hourly rate:
$100
Industry:
Fintech
Organization:
KYC AML Guide, Monestro P2P
Past Experience:
Accounts Payable Teamlead
ABB AS Estonia
Settlement Specialist
Bedford Row Capital
Education:
University of the West of Scotland BA (Hons.)
Social Science and Policy
Certifications/Licenses:
Certified Anti-Money Laundering Specialist
Acams
Vera Condratov
AML & Blockchain Intelligence Consultant
Country:
Greece
Hourly rate:
$500
Industry:
Fintech & Crypto
Organization:
Self- Employed
Past Experience:
FIU Investigator
Kraken
FinCrime Specialist
Revolut
Master Data Specialist
ABB
Education:
Technological Educational Institute of Epirus
Bachelor’s in Business Administration
Certifications/Licenses:
KYT and Reactor Certified
CRC Chainalyis
Ilmar Reinaas
AML Compliance Specialist
Country:
Estonia
Hourly rate:
$100
Industry:
Banking & Finance
Organization:
KYC AML Guide, Monestro P2P
Past Experience:
Accounts Payable Teamlead
ABB AS Estonia
Settlement Specialist
Bedford Row Capital
Education:
University of the West of Scotland BA (Hons.)
Social Science and Policy
Certifications/Licenses:
Certified Anti-Money Laundering Specialist
Acams
Showcase your Compliance Expertise
Get clients from all over the world for KYC and AML projects
Join to build your own reputation and work towards freedom