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Result-oriented and self-motivated top performing professional with over fifteen years of experience in business intelligence, data analytic...
Seen 22 days ago. Joined 3 months ago
About Me: Energetic, ambitious, and globally experienced, I am a seasoned leader with a strong track record in the financial services indust...
Seen 21 days ago. Joined 1 month ago
Establish expertise 3 years of experience in AMAZON | REVOLUT | International General Certificate in Occupational Health & Safety Anti Money...
Seen 2 months ago. Joined 3 months ago
Experienced professional with expertise in KYC (Know Your Customer), AML (Anti-Money Laundering), transaction monitoring, sanctions screenin...
Seen 2 months ago. Joined 2 months ago
I am Razi Musayev, a seasoned professional with over 5 years of experience in the Compliance field, having contributed my expertise to estee...
Seen 3 months ago. Joined 3 months ago
As a seasoned professional with over 10 years of experience in the banking industry, I possess a diverse skill set that makes me an ideal ca...
Seen 4 months ago. Joined 10 months ago
I am a versatile professional with a passion for effective communication, regulatory compliance, and outstanding customer service. With a st...
Seen 7 months ago. Joined 7 months ago
I am a Financial Crimes Investigator with QA/QC experience (Transaction Monitoring, KYC, CDD/EDD) with a focus in banking and consulting. Ad...
Seen 7 months ago. Joined 7 months ago