Irina N

I have over 10 years of experience in compliance data research, collection and entry at a Swiss based compliance and risk advisory firm created/updated/expanded data lists with overall +[removed]entries. I also offer PEP Politically Exposed Persons, SOEs State Owned Enterprises, Black and Watchlists research, identification and creation of database lists in excel format for more than 200 countries worldwide. Info will be customized to comply with the relevant legislation and to serve efficiently for the specific purpose: Know Your Customer KYC, Anti Money Laundering AML, prevention of terrorism financing, fraud & corruption. I will do internet research in various other fields, collect and analyze the information and create 100% accurate lists and databases in excel format. Having worked in strict deadline driven environment for many years, I guarantee to maintain a high standard of work handling tight deadlines. If you wish to cooperate with a detail oriented, perfectionist an