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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 Terrorism Inquiries

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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
  2. Profile Picture

    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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Anti-money Laundering

Hi , i am looking for consultant/trainers from uk with more than 25 years of experience with expertise in below domain for conducting in person seminars . Anti money laundering & fraud counter terrorism risk assessment protection if interested please drop me a message so that we can schedule a call . Ashi

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    Armen |President & Founder

    Having developed three ISOs and acted as the CFO/COO of a start up, I am very familiar with Risk Met...

    2.1 Hours Later
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    Miguel |SVP Director Operations

    I am available at your request keep me posted ...

    5.4 Hours Later
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    Dennis |Chief Executive Officer

    We currently have more than twenty such trainers available globally with multiple language skills. ...

    6.5 Hours Later
+7 Other Responses
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Malaysia Aml And Cft System

I am looking for an expert to give evidence in litigation in malaysia as to what an effective internal aml/cft control system would have looked like in a malaysian bank in 2009 and 2010. The expert will ideally have had direct experience of implementing an effective aml/cft control system in a malaysian bank in response to aml/cft regulatory requirements issued by bank negara malaysia (specifically upw/gp1 and bnm/rh/gl 008-1 aml/cft). The expert will also be required to comment on the controls that actually existed in a specific malaysian bank in 2009 and 2010 and whether they were adequate and complied with bnm requirements and on the conduct of that bank's staff in the circumstances of the case.

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    Vishal |Founder and CEO

    I can help with your requirements. Please reach out to me at *****...

    3.9 Hours Later
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    Muhammad |Zintro Expert

    I am both an expert in Counter Fraud as well as AML & *****liance. I can simply, go by ...

    23 Hours Later
+4 Other Responses
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Mexican Cartels

I have a radio show in canada and am doing a segment on mexican gangs , drug cartel , economic impact .. looking for experts in the field and homeland security radio-shalom a 1650am , 1hr. Show money and business show date of show to be determined

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    Noah |Director

    Would be happy to talk to you at your convenience. I am going to be in Boulder all of next week but...

    1.3 Hours Later
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    Jerry |President-CEO

    I am an Expert and specialist on *****ican issues; specifically gangs; drug cartels; rogue left...

    7.5 Hours Later
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    Rich |Exec. Dir

    I would be glad to do a phone interview, I am actually down on the Border with Mexico at the moment...

    8.6 Hours Later
+8 Other Responses
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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
  3. Profile Picture

    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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Domestic/international Travel Security

Looking for travel safety and security counter terrorism advice counsel and recommendations for a large group planning to travel to turkey

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    Jared |Technical Security Director

    I have a large number of contacts in Turkey and I have personally traveled without incident to Istan...

    30 Minutes Later
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    Jon |CEO

    Hello, We're sorry to hear *****aps if you pass some details we can tailor a product more suit...

    3.7 Days Later
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    Tom |CEO/Owner/Operations

    Good afternoon, our company worked in the Middle East We provided guntruck support for convoys trave...

    4.7 Days Later
+5 Other Responses
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C-tpat

Us company needs c-tpat expert to provide security assessment for 300,000 sqft manufacturing facility being constructed in monterrey, mx. Intentions are to have plant enabled and ready for c-tpat validation and certification once completed. Expert wil be required to review construction drawings for placement of security equipment, areas that need to be segregated, access entry points, guard requirements, security monitors. Documentation requirements, validation check-off, data storage and employee training support essential.

    +undefined Other Responses
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    International Trade

    Hi i am looking for an expert trainers/speakers who can deliver webinars and seminars on trade topics like ecr, itar, c-tpat, nafta, hts, incoterms and ofac.

    1. Profile Picture

      Vlastimir |Sr. Procurement Adviser

      Hello, Yes, we can deliver seminars on mentioned trade topics. Please for further details contact, a...

      1.7 Hours Later
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      Victor |Attorney/Consultant

      I have extensive hand-on experience with, and have written extensively about, all aspects of trade a...

      1.7 Hours Later
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      Terrence |Logistics Analyst

      My company has extensive knowledge of ITAR, OFAC, and NAFTA. Please send me some more specifics on ...

      2 Hours Later
    +22 Other Responses
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    Human Resource

    Hello, i am looking for an expert speaker/trainer who could deliver online webinars and in person seminars for our company. Areas of expertise - hr federal and state labor laws like flsa, fmla and ada, eeoc compliance and affirmative action, hr policy implementation, payroll and i-9 compliance, handling internal investigations, managing employee misconduct, performance management, employee termination, hr documentation and audits, osha workplace safety standards areas of expertise - trade ecr - export control reform itar - international traffic in arms regulations c-tpat - the customs-trade partnership against terrorism nafta - north american free trade agreement hts - harmonized tariff schedule incoterms - international commercial terms ofac - office of foreign assets control expertise in osha osha compliance requirements- federal rcra, california hazardous waste regulations, industrial hygiene monitoring strategy, legal liability act us workplaces, accident investigations and the law

    1. Profile Picture

      Cathleen |CEO, Sr. Consultant

      I have extensive experience in providing on-line training for the following: HR Federal and state ...

      1.8 Hours Later
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      Francis |Consultant

      I have over 30 years experience leading HR ***** small to large *****ani...

      2.1 Hours Later
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      Russell |CEO

      My name is Russell Harris I am the CEO of The Harris Network. See my web site at WWW. The harrisne...

      2.2 Hours Later
    +24 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. ...

      1.1 Hours 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...

      1.2 Hours 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...

      2.4 Hours Later
    +15 Other Responses
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    Online Banking

    Looking for aml/cft experts

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      severin |DBA, SW developer, Systems Engineer, SW

      Police and financial analytical sector, ***** system in BiH, the core banking system, AML and ...

      2.4 Hours Later
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      Jon |Managing Director

      Based on your enquiry, I fulfil all your requirements. Can you send more details, and will you consi...

      2.5 Hours Later
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      James |Consultant

      Regarding the above, I am a Compliance Consultant who has served as a subject *****rt for nume...

      3 Hours Later
    +9 Other Responses
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    Metallurgical Research

    Pro bono research project in materials identification and examination of aircraft wreckage. Interpret sem analysis, metallurgical reports and examine aircraft for signs of bomb or missile damage.

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      Iain |Consultant Metallurgist

      By Pro Bono, you mean free? I can offer Metallurgical and SEM analysis. I cannot come to your premis...

      13.5 Hours Later
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      Peter |Consultant

      This might be something I could help with, but why 'pro bono'? I will only offer my services withou...

      15.6 Hours Later
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      Charles |Pres

      I am a Metallurgest who has worked as an "Expert" for twentyfive yeaars, covering different *****...

      16.7 Hours Later
    +5 Other Responses
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