latam compliance

It is with great interest that I submit this offer. I am an Argentine Lawyer with a master’s degree in International Relations (with special focus in Latin America). Due to my work in an European Law Firm, I also have experience in comparative law since I work in the LATAM Desk and constantly examine the legal provisions of these countries. Please feel free to contact me in order to tell me the countries and the extension of the summary. Regards, Martín

Hello! I'm a Brazilian living in Israel for the past 5 years. My mother language is Portuguese and I'm fluent in Spanish, English and Hebrew. I have high level computer skills, such as typing, translating, searching, entering data, and of course the office package. I will do what you need very efficient and fast. Don't hesitate contacting me

hi there, how are you? I am a digital marketer and SEO, SMM, data entry expert.I read our job description very carefully. our work is very easy. I will do a hundred percent accuracy work, you can be confident, I did the job, I want to do the job Let me give you a handset express guarantee that I can do this job, if I can not do the job, I'll give back the money, please let me know. you can be confident, Give me a chance I want to build a freelancer career. Please give me a chance, I will work hard for your work Thank you

Brasileiro nativo, redação técnica conhecimento profundo de internet, superior completo. Native Brazilian, technical writing.

Oi. Já tive a oportunidade de trabalhar para Latam aqui na Colombia. Acho boa outra experieça com voces.

Hi, Kariwala & Co LLP is an outsourcing firm specialized in providing services like Financial and legal research, accounting, Financial analysis and planning and tax advisory. Our team of experts comprise of Law graduates, Chartered Accountants, Management Accountants and Financial Analysts. We provide end-to-end research services and have experience in a similar project where we had to analyse and summarize the US laws for a GRC Software Company. I look forward to our future projects together! Feel free to reach out to me with any questions you have. Best Regards, Devanshi Kariwala ACA, CFA Partner

I speak english and portuguese. Borned in Brazil, portuguese ( portuguese-br speaker ) Flex schedule, in addition to understanding some languages ​​like Spanish.

twenty years of experience in international compliance and regulation from UN convention against corruption to GDPR, SOX, SAPIN II, FATF, EU sanctions, FCPA. my work involved preparing compliance policies, Code of ethics, Conflict of interest, sourcing / procurement policies, anti-fraud policies, gifts and events policy, audit committee reports, whistle blowing mechanisms ...etc.

I am Brazilian, excellent copywriter, creative and with legal knowledge. Open to negotiations now ... att!