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  1. 1. Provide a clear description of your needs and your expectations of an expert, consultant or job candidate and Zintro will match it with the most relevant professionals in our platform.
  2. 2. Within a day or two typically 6 - 12 Experts, who have opted-in, will contact you with a brief explanation of their qualifications and how they can help.
  3. 3. You can communicate back and forth, qualify each other, connect and pay fees to Experts through Zintro.
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Recent Financial Crimes Inquiries

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Financial Crime Regulations In Japan

I am writing on behalf of a consulting firm that conducts expert interviews in support of industry-wide studies for many of the world's fortune 1000 companies. We are an authorized zintro partner. For a current study, we are seeking legal experts who can comment on the anti-money laundering and counter terrorism financing regulations in japan. Please note that we are not looking for any confidential information and are only interested in your personal point of view and shared learnings. Our practice is to keep your identity anonymous, as well as that of our client. We are scheduling 45-60 minute discussions with experts, this/next week and we are happy to provide a compensation for each interview. If you kindly let me know your contact details (email/phone), i could provide more details on the study and standard process. We would welcome any referrals to other relevant experts as well. Best regards, kolyo

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    Greg |Chief Technology Officer & VP of Enginee

    AML expert...

    17.9 Hours Later
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    Vishal |Founder and CEO

    HI, I am running a remittance ***** quite conversant with AML. Please reach out to me at vish...

    18.2 Hours Later
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    Prabhat |LAST DESIGNATION : Sr Director, Head of

    AMl expert for financial instruments specially prepaids and cards. Over 26 years of experience....

    19.1 Hours Later
+13 Other Responses
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Financial Crime Bank Regulations In Vietnam

I am writing on behalf of a consulting firm that conducts expert interviews in support of industry-wide studies for many of the world's fortune 1000 companies. We are an authorized zintro partner. For a current study, we are seeking legal experts who can comment on the anti-money laundering and counter terrorism financing regulations in vietnam. Please note that we are not looking for any confidential information and are only interested in your personal point of view and shared learnings. Our practice is to keep your identity anonymous, as well as that of our client. We are scheduling 45-60 minute discussions with experts, this/next week and we are happy to provide a compensation for each interview. If you kindly let me know your contact details (email/phone), i could provide more details on the study and standard process. We would welcome any referrals to other relevant experts as well. Best regards, kolyo

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    Greg |Chief Technology Officer & VP of Enginee

    I've been building solutions (***** processes) to address AML and fraud for the last 11 year...

    9.1 Hours Later
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    Fares |Principal Consultant & Owner

    Interested and available any afternoon ...

    9.2 Hours Later
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    Borys |Senior Counsel

    Hi, I have received your below enquiry. While I will not be able to help you with Vietnamese regul...

    9.9 Hours Later
+7 Other Responses
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Aml

Looking for an expert in anti-money laundering consultancies in auckland, new zealand

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    Gerald |Chief Operating Officer

    Hello, If you don't end up finding someone locally and you're willing to work with someone remotel...

    1 Hour Later
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    Shaun |Vice President

    Hi, I have advised on AML issues concerning New Zealand recently so I could be of use to you. An ini...

    3.8 Hours Later
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    Gerald |Senior Managing Consultant

    while based in the US, we have a strong network ***** AML projects. I can put you in ...

    13.7 Hours Later
+4 Other Responses
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Oracle Financials Gl, Ap, Ar, Fa, Consolidations

Need to know how fa consolidations works.

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    Amarendra |Sr Consultant

    Hi, I'm a GL,AR,AP ,FA and *****rt. I'can give your a very good expert knowledge on t...

    1.8 Days Later
+1 Other Responses
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Financial Crime

I am looking for ways of aquiring a formal qualification to assist the goverment,the courts and even customers to fight the financial crime. I am an experienced and qualified banker, insurance consultant and experienced and qualified in financial accounting

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    Dennis |Chief Executive Officer

    You need to take the ACAMS (***** anti money laundering specialists) examination. We are g...

    10.6 Hours Later
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    Robert |President

    I have ***** a Program/curriculum to *****ers and other professionals on how to iden...

    15.4 Hours Later
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    Joseph |Principal

    I previously worked on a financial crimes task force with the FBI, DOJ, FDIC etc. IT would help to o...

    20.7 Hours Later
+3 Other Responses
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Corruption And Money Laundering

I am a director of a developing rsa non profit organization and am looking for your expert information for a npo internal compliance pro gramme to address corruption, money laundering, terrorism and other financial offenses.

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    sajid |Head of Security

    I have experience of working in anti money laundering programme with an *****nization. ...

    7 Minutes Later
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    David |Principal Associate

    I have worked in counter-terrorism and financing of terrorism in South Africa and abroad. Contact me...

    14 Minutes Later
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    Dennis |Chief Executive Officer

    Please let us know what you specifically require. It may be that the Wiley Finance - CISI book enti...

    1.4 Hours Later
+15 Other Responses
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Africa Anti Money Laundering

We need an expert on aml/cft to conduct a 5 day course for a group of bank supervisors in africa

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    Victor |Attorney/Consultant

    I am quite interesting in exploring this opportunity. I have an extensive AML/CFT background inside...

    11 Minutes Later
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    Amber |Founder

    Good day, I would like more detail on the level of knowledge that you are looking for (basics vs. ta...

    1.2 Hours Later
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    James |Consultant

    Would be interested in discussing the opportunity. I possess extensive AML experience as a Subject ...

    1.7 Hours Later
+14 Other Responses
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Data / Intel / Advisory For Financial Institutions

We are looking to understand the market for data, market intelligence, and advisory services sold to financial institutions. Most of the work is done through research consultants who leverage data and domain expertise to provide reports to their financial clients. Clients rely on the data to measure and benchmark performance against competitors, gain competitive intelligence including market share trends, service ratings and strategies. Customers fall into 4 categories, banking, markets investment management and financial technology with customers including bofa, j.P. Morgan, nomura, fidelity, blackrock, thomson reuters, bloomberg etc. Players in the space include: bcg, greenwich associates, finalta, bai, novantas. We are looking to speak to either a) customers or b) players in this space.

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    Manish |Consulting Director

    Hi I have been in the management consulting, ***** business development roles for the past 1...

    1.7 Hours Later
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    Spencer |General Manager

    Hi: Happy to discuss. We have considerable experience doing B2B telephone research in the US and Eur...

    18.8 Hours Later
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    Scott |Senior Consultant

    Currently work for management consulting firm. Previously, I have worked in the financial services a...

    6.6 Days Later
+5 Other Responses
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Enterprise Investigations

Our client is looking to speak with multiple senior executives who were responsible for the following fields in their organization: a. Brand protection b. Internal investigations c. Fraudulent claims investigations d. Insider threat investigation e. Global security investigations f. Financial crime investigations they are interested in learning about the general investigation workflow and best practice solutions for conducting investigations with emphasis on: - technological capabilities required & solutions currently available - the type of analytics at play in the investigations and the different investigation workflows - requirements in terms of user experience & case management this is a paid 1-hour phone interview. If open to participating, please consider answering the screener questions below: 1. What kind of investigations have you conducted in your organization? 2. Could you describe in short, the general investigation workflow? 3. What software solutions did you have to deal with these investigations?

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    Mario |Advisory Services Consultant

    Financial crimes *****gement, telecom & wireless fraud *****, detection, moni...

    2 Hours Later
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    B |Director

    What kind of ***** you conducted in your organization? Financial, fraud, false claim...

    2.3 Hours Later
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    Robert |Human Resources Director

    I have been the one responsible for our oraganization's Ethics Hotline. These ***** ta...

    2.4 Hours Later
+18 Other Responses
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Aml Training In Dubai

Aml seminar i'm looking for expert speaker/trainer/consultant, based in dubai to deliver live training's and seminars on aml if you're interested, please revert to me with your contact details and convenient time to connect and discuss this opportunity further. Best regards, rahul

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    Natarajan |Head Operations (Functional Head)

    I am interested. Let me also clarify that I am not based out Dubai, as required. But I am based out ...

    18.1 Hours Later
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    Rossano |International Business Consultant and Ac

    I have master of science of law degree in compliance and risk management and also published a book o...

    18.6 Hours Later
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    EMMANUEL |Managing Partner - Independent Contracto

    I’m a skilled, qualified and experienced Financial Crime Compliance (FCC) Senior Manager specializin...

    18.8 Hours Later
+11 Other Responses
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Fraud Management And Physical Security

Fraud management and physical security: 1.Supply chain around fraud management 2.Vendor landscape for fraud management and physical security 3.Engagement models fraud management and physical security - single/ multiple vendors 4. Sourcing models for fraud management and physical security - in house/ outsource 5.Value proposition in outsourcing these services 6. List of suppliers for fraud management and physical security 7. Supplier consolidation and rationalization options 8.Fraud patterns in banks 9.Dependencies and synergies between fraud and financial crimes aspects and physical security 10.An analysis of the vendors offerings in the following areas: - advanced fraud analytics (data analytics; cyber data analytics; rules developers; architecture; solutions engineers - contact centre operations - quality assurance - detection specialists - credit quality specialists - claims management & processing / back-office / back-end fulfilment - project resources for fraud initiatives

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    Sohail |Director

    Hi, Can you please provide me more details of this enquiry. Is this a research assignment and/or w...

    7 Minutes Later
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    mohammad wmar |senior manager

    i am interested for this job and have experience in this. please send details of email id where i ca...

    3.3 Hours Later
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    Patrick |President

    A large ask for anyone person but I have extensive experience in physical security for high risk, hi...

    3.7 Hours Later
+17 Other Responses
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Financial Analysis For Healthcare Projects

The government financial consultant will lead the project management of the accurate and timely data and financial analysis on large and complex state managed health and welfare projects. This position will be the financial/accounting and/or financial operations expert for projects and proposals, as well as the mentor for more junior financial/actuarial staff and oversee their basic financial and operational work. While actuarial or financial expertise is desired, previous history in medical economics will be considered. Key responsibilities are: • project manage the government division's projects related to government sponsored health and welfare programs. After a project is sold to the client, the government consultant works with the lead client manager to initiate the project. This includes meeting with the client and clearly defining the scope, timelines and deliverable of the project as well as develop and propose essential project documents, including the budget and work plans • ensure project team is within budget, on time and producing work consistent with the scope. Coordinate tasks with specialists on the project team, keep the client leader informed on the project, ensure regular team meetings and maintain project documents. As the project team leader, may produce documents stating project results, including reports, charts, analyses, etc. • provide updates to the client team, gather additional information, coordinate data requests and advise client team on interim analyses. In conjunction with the client manager, may present project results to client • work on multiple projects with multiple clients simultaneously. While frequently in the role of overall project manager, may project manage tasks on large client deliverables in which a peer in the lead project manager role. • in this position, will also work with peers who are specialist to coordinate the specialist's contribution to the project • may focus on specialties that can include nursing, behavioral health, certified public accounting, pharmacy and coding. These specialist can project manage government projects unique to their specialty or project manage specialty sub projects in larger government projects • may directly supervise junior staff members and frequently provide supervisory feedback, training and mentoring to junior staff that have a project reporting relationship with them. People management responsibilities include: assign, direct, and evaluate work; conduct performance evaluations, progressive counseling and career development discussions; ensure appropriate orientation and on-going education/training; provide critical input regarding hiring and firing employees; promotion, salary and bonus actions • involved in the selling process with the senior client leader. Drive the request for proposal (rfp) process. Develop project approach and budgets. Work with internal marketing team and write up rfp response • keep self current on health policy environment and considers the implication of policy, law, political, etc. Changes impact client and client's programs • develop intellectual capital; lead or participate in the development of tools or processes that can be leveraged for multiple clients. To be considered for this opportunity, we require the following qualifications and experience: o ba/bs degree o minimum seven years of relevant experience required o strong analytical and mathematical skills; strong command of excel o excellent interpersonal skills; strong oral and written communication skills o ability to prioritize and handle multiple tasks in a demanding work environment o strong critical thinking and analytical problem-solving skills o ability to work independently and on a team o if a specialist, certified public accounting certification

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    Dana |Principal

    Good Morning- I have over 25 years healthcare finance, auditing and consulting experience. This app...

    3.7 Hours Later
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    John |Managing Director

    I am a forensic accountant with 30 years of experience. My credentials include both a CPA and a Cer...

    4.2 Hours Later
+4 Other Responses
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