People
Freelance Financial crime (AML,Fraud,Corruption & Sanctions) | Loughton, Essex, UK | Related Freelancers | £138.89 per hour
Freelance Financial crime (AML,Fraud,Corruption & Sanctions) | Loughton, Essex, UK | Related Freelancers | £138.89 per hour | Financial crime specialist - Compliance and operational risk. Experience includes: Big-4 Director, MLRO
Freelance Management Consultant | Leeds, West Yorkshire | £77.78 per hour
Freelance Management Consultant | Leeds, West Yorkshire | £77.78 per hour | An experienced Consultant, specialising in strategic organisational change and leadership development with robust foundations in project management
Freelance Writer / Researcher | Coventry, UK | £22.22 per hour
Freelance Writer / Researcher | Coventry, UK | £22.22 per hour | I am a skilled researcher with interests in older people and in the penal system. I have excellent fieldwork and analytical skills and am an outstanding communicator to professional and lay
Freelance Senior Business Analyst | Ilford, Essex, UK | £61.11 per hour
Freelance Senior Business Analyst | Ilford, Essex, UK | £61.11 per hour | Business Analyst w/ extensive IT analysis experience on business process, requirements analysis and engineering, Benefits analysis
Spennymoor, Co. Durham, UK | Related Freelancers | £11.11 per hour
Spennymoor, Co. Durham, UK | Related Freelancers | £11.11 per hour | Team of legally trained, professional and efficient freelance paralegals / outdoor clerks in the North-East
Freelance financial crime (AML, Fraud, Sancions, MLRO) | Ashford, Kent, UK | Related Freelancers | £122.22 per hour
Freelance financial crime (AML, Fraud, Sancions, MLRO) | Ashford, Kent, UK | Related Freelancers | £122.22 per hour | Financial Crime specialist. Former: Police Officer, MLRO, Head of Financial Crime Audit
Freelance Fraud Risk Manager and Trainer | Edenbridge, Kent, UK | Related Freelancers | £44.44 per hour
Freelance Fraud Risk Manager and Trainer | Edenbridge, Kent, UK | Related Freelancers | £44.44 per hour | A fraud, money laundering and financial crime expert who helps organisations to take a risk-based approach to reducing their losses to fraud
Freelance Consultant Facilitator | Ilkeston, Derbyshire, UK | £75.76 per hour
Freelance Consultant Facilitator | Ilkeston, Derbyshire, UK | £75.76 per hour | Coaching leadership teams and leaders during periods of transition, crisis or review for more than 20 years in Europe and the United States; as a full-time or part-time Consultant
Freelance Corporate and Benefit Fraud Manager | Stockton-on-Tees, North Yorkshire, UK | £55.56 per hour
Freelance Corporate and Benefit Fraud Manager | Stockton-on-Tees, North Yorkshire, UK | £55.56 per hour | Fraud Manager/Investigator/Consultant
London, UK | Related Freelancers | £11.11 per hour
London, UK | Related Freelancers | £11.11 per hour | I am a trained criminal and Immigration paralegal I am able to attend crown and Magistrates courts as well as youth courts. I am also trained in immigration matters attending Home office along with the
