Need some legal research on Indian AML/KYC laws -- 2

Dear Sir/Madam, I have Completed 1020+ LEGAL projects on Freelancer related to CONTRACTS, PATENTS, TERMS OF SERVICE, PRIVACY POLICY, LEGAL RESEARCH and IT LAW. I have drafted a lot of customized AML/KYC Policies for my clients in accordance with their requirements and existing laws. If required I can share sample of work done by me for your kind perusal. It will help you gain confidence in me. Please review feedback on my profile page; I am sure you will like it. I also have access to LEXIS NEXIS and TOTAL PATENT. I have rich experience in international law, contract drafting and revision, International Arbitration, trademark, copyright, patent, entertainment law, legal research, business law, employment law, e-commerce law, terms of service, privacy policy, cyber law and information technology. Looking forward for a long-term association.

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Hello. I have 10 years of experience in the Writing Industry and can provide you “PREMIUM QUALITY WORK” within your “GIVEN DEADLINE” with “PERFECT GRAMMAR” and “ZERO PLAGIARISM”. I have 600+ "EXCELLENT REVIEWS" which are a guarantee for my best Quality. Please see my profile and portfolio for sample work. Open chat and send me a message so we can finalize this deal as per your budget.

Hi, I am a qualified lawyer and have done a lot of legal research and have also worked for clients based in India on some legal projects. I can start working on this task right away and can provide a quick quality job too. I look forward to hearing from you soon. Thanks, Quicklancer15

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I assure quality work, for you if given the opportunity..the work will be submitted on time with no disappointments .

Hello! I am an Indian Chartered Accountant experienced in Tax, Corporate and allied laws in India. As a part of my CA curriculum and also as part of my work, I have read, analysed and applied many legal provisions in India. I believe I can prepare the said report based on your requirements. I am sure you will not be disappointed. Looking forward to work with you.

I have a six year experience in AML KYC working on Indian market as well as global. Quality along with specific requirements would be first priority.

Give it up Who know more then an Indian

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Please explain in detail Anti Money Laundering and Know Your Customer aspects to be considered while making the report. I would deliver the report within three days of assigning the task to me. I HAVE ALREADY STARTED COLLECTING INFORMATION ON YOUR PROJECT IN ANTICIPATION AND IN FACT I AM CONFIDENT THAT I WOULD BE ABLE TO DELIVER YOU A STRUCTURED QUALITY REPORT IN THE SHORTEST PERIOD OF TIME. LOOKING FORWARD TO YOUR VALUED ASSIGNMENT..... REGARDS.... MANOHAR

hi sir / mam Hope all is well with you This is Kannet I'm having more than 6 years of work experience in risk and compliance process (which includes of KYC ,Anti money laundering, transactions monitoring, CDD customer due diligence, sanctions, pep, adverse media shareholding details, local country requirements and etc.. will offer all these aforementioned details with a good quality of work. kindly assign this task. will deliver in good quality of work and complete the given task . it helps us to get a good interact with yours for the future projects aswell, Regards S. Kannet Kanagaraj

Hi, I am an experienced legal consultant based in India, working on similar matters with clients based in India, Europe and the Middle East. I am expert in legal drafting and research. Finding a new base of clients through this freelancing platform. I assure about the quality of work as per your requirements, if the opportunity given. Thanks for your time!

I am very keen to perform research based works, I have published number of legal articles, research paper on complex legal issues, which were all research based. Moreover being a practising lawyer here in India, makes me a best candidate to grab this opportunity and make the best of it. I can deliver error free, informative, comprehensive, relevant researched work in the form of report today itself. I promise to provide your esteemed self with quality work.

Hi, I am an Indian qualified lawyer with intensive experience in legal research and drafting. I can assist you with your report. Let us chat to start the work immediately.

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Hi! I am Crystal. I have an extensive background in Constitutional law, Labor/Employment law, Immigration, Intellectual Property, Commercial Law, Obligation and Contracts, Corporation law, and Criminal law. I've studied Juris Doctor of law and Political Science. I previously worked as a paralegal and legal researcher for local and foreign employers.