On-Demand Compliance Experts Marketplace
Find seasoned KYC/AML professionals and regulatory specialists for short-term projects. Scale as your needs grow.
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Regions covering Americas, MENA,
APAC, and Europe
Cumulative years of experience
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Industries
Hire domain experts from any of the following industries to gain incisive insights.
Fintech
Crypto
New Economies
Banking & Finance
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
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