№ files_lp_4_process_3_091890
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Individual expertise service contract detailing the roles, responsibilities, and financial terms for a designated expert participating in the CoBa project on AML/CFT risks in correspondent banking under French law.
Year:
2022
Region / City:
Paris, France
Subject:
AML/CFT risks in correspondent banking
Document Type:
Service contract
Organization:
Expertise France
Author / Signatory:
Jérémie Pellet
Designated Expert:
Name and Surname of Contractor
Duration:
20 months
Legal Framework:
French Code of Public Procurement (CPP), Order No. 2018-1074, Decree No. 2018-1075
Contract Number:
22SSE0C018
Scope:
International cooperation project for EU Member States
Financial Provisions:
Unit prices, reimbursable costs, ancillary costs, interim payments
Annexes:
Mission description, timesheet template, expert CV, Code of Conduct
Price: 8 / 10 USD
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Year:
2022
Note:
Region / city
Subject:
Anti-money laundering, Countering financing of terrorism, Designated business group
Document type:
Guideline
Target audience:
Reporting entities, Legal advisors
Context:
A guideline for reporting entities on the formation and operation of designated business groups (DBG) under the AML/CFT Act, detailing shared obligations and responsibilities within such groups.
Year:
2019
Region / City:
Ireland
Subject:
Anti-money laundering, Terrorist financing
Document Type:
Policy
Organ / Institution:
Property Services Regulatory Authority
Author:
PSRA
Target Audience:
Businesses providing property services
Effective Period:
Ongoing
Approval Date:
01/01/2019
Amendment Date:
Not applicable
Year:
2020
Region / city:
New Zealand
Topic:
Anti-money laundering, Countering financing of terrorism
Document type:
Guideline
Issuing body:
AML/CFT Supervisors
Target audience:
Financial institutions, businesses subject to AML/CFT regulations
Period of validity:
September 2020 onward
Approval date:
September 2020
Date of last amendment:
N/A
Context:
This document provides guidance on conducting enhanced customer due diligence (CDD) as part of the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) obligations under the Act 2009.
Year:
2014
Region / City:
Christchurch, Auckland, Tauranga, Wellington, Hamilton, New Plymouth
Theme:
Anti-Money Laundering, Financial Services
Document Type:
Report
Institution:
Department of Internal Affairs
Author:
Department of Internal Affairs
Target Audience:
Entities involved in financial services, regulators
Effective Period:
As of 1 May 2014
Approval Date:
01/05/2014
Modification Date:
N/A
Year:
2016
Region / City:
Auckland, Wellington, Canterbury, Hawkes Bay, Bay of Plenty, Waikato, Northland, Taranaki, Southland, Manawatu, Christchurch, Australia
Sector:
Cash Transport, Casino, Debt Collection, Factor, Financial Leasing, Foreign Exchange, Non-Bank Credit Card, Payment Provider, Payroll, Remittance, Safe Deposit, Stored Value Card, Tax Pooling, TCSP, Other
Document Type:
Reporting Entities List
Organization:
Department of Internal Affairs
Target Audience:
Businesses and financial institutions involved in AML/CFT compliance
Approval Date:
30 September 2016
Amendment Date:
Not specified
Document Type:
Regulatory compliance questionnaire
Subject:
Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)
Applicable Entities:
Market Operators
Regulatory References:
Act 874; Financial Intelligence Centre (FIC); Securities and Exchange Commission (SEC)
Reporting Requirements:
AML/CFT reports; Cash Transaction Reports (CTR); Suspicious Transaction Reports (STR); Employee Training Programme
Currency Reference:
Ghana Cedi (GH¢)
Cash Reporting Threshold:
GH¢50,000
Required Attachments:
Organogram; Group structure; Board-approved AML/CFT Compliance Programme; Risk Assessment Framework/Methodology; Internal and External Audit Reports; PEP List; Operational Manual; Litigation Summary; Training Budgets (2019 and 2020); Monitoring Reports; AMLRO Appointment Letter and CV
Governance Scope:
Board of Directors; CEO/MD; AMLRO; Senior Management
Compliance Areas Covered:
Risk assessment; Customer due diligence (KYC/CDD/EDD); PEP screening; Record keeping; Independent testing; Staff training; Financial inclusion; Account monitoring; Reporting obligations
Retention Requirement:
Minimum 7 years for transaction records
Reporting Authorities:
Financial Intelligence Centre (FIC); Securities and Exchange Commission (SEC)
Year:
2018
Region / City:
New Zealand
Sector:
Financial Services
Document Type:
Report
Institution:
Department of Internal Affairs
Author:
Not specified
Target Audience:
Entities involved in AML/CFT compliance
Period of Validity:
Ongoing
Approval Date:
31 July 2018
Date of Changes:
Not specified
Year:
2015
Region / City:
Auckland, Wellington, Canterbury, Bay of Islands, Bay of Plenty, Northland, Waikato, Hawkes Bay, Taranaki, Manawatu-Whanganui, Otago
Sector:
Financial Services
Type of Document:
Report
Organization:
AML/CFT Reporting Entities
Author:
N/A
Target Audience:
Financial institutions and regulatory bodies
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Description:
A detailed list of AML/CFT reporting entities as of March 31, 2015, organized by company name, registration number, and sector.
Year:
2016
Region / City:
Georgetown
Subject:
Appointment Process for Director and Deputy Director of the Financial Intelligence Unit (FIU)
Document Type:
Report
Organization / Institution:
National Assembly of Guyana
Author:
Committee on Appointments
Target Audience:
Members of the National Assembly, Government Officials, and Related Stakeholders
Effective Period:
2015–2016
Approval Date:
18th July, 2016
Date of Amendments:
N/A
Context:
Report detailing the process of appointment for key positions within the Financial Intelligence Unit of Guyana under the Anti-Money Laundering & Countering the Financing of Terrorism Act.
Year:
2016
Region / City:
New Zealand (Auckland, Wellington, Canterbury, Bay of Plenty, Waikato, Taranaki, Southland, Northland, Hawkes Bay)
Topic:
Anti-Money Laundering / Counter Financing of Terrorism
Document Type:
Regulatory listing
Organization:
Department of Internal Affairs
Target Audience:
Financial institutions, regulatory bodies
Date of Publication:
30 June 2016
Sectors Covered:
Cash transport, casinos, debt collection, factoring, financial leasing, foreign exchange, non-bank financial services, payment providers, payroll, remittances, safe deposits, stored value cards, tax pooling, trust/corporate service providers
Year:
Not specified
Region / City:
Austin, TX 78747 or Remote
Theme:
Technology, Engineering, CyberSecurity, Cloud Storage
Document Type:
Resume / CV
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Potential employers or clients in technology and engineering sectors
Period of Validity:
Ongoing (seeking full-time employment)
Approval Date:
Not specified
Date of Changes:
Not specified
Note:
Year
Year:
2007 – Present
Region / City:
Various Locations
Field of Activity:
Military, Security, Risk Management, Leadership
Document Type:
Resume / Curriculum Vitae
Author:
[Name]
Target Audience:
Hiring Managers, Recruiters, Military Personnel
Effective Period:
2004 – Present
Approval Date:
[Date]
Date of Last Update:
[Date]
Name:
Sumathi Jayaraj
Email:
[email protected]
Phone:
+1-925-399-8517
Professional Experience:
Senior .Net Developer
Technologies:
C#, VB.NET, .NET Core, ASP.Net MVC, .NET MAUI, Xamarin, Blazor, Angular, React, Node.js, PostgreSQL, SQL Server, MySQL, HTML, CSS, JavaScript, Typescript, GraphQL, AWS, Azure
Domains:
Health Care, Ecommerce, Financial Auditing, Clinical Examination
Methodologies:
Agile, Waterfall, TDD
Operating Systems:
Windows, Mac OS, UNIX, Linux
IDE:
Visual Studio 2022, VSCode, Android Studio, XCode
Version Control:
GitHub, GitLab, TFS, Bitbucket, Subversion
Professional Skills:
Full-Stack Development, Front-End Development, Microservices Architecture, Cloud Deployment, SQL Optimization, Mobile & Desktop Applications
Experience Period:
Oct 2019 – Present
Projects:
Edward Jones Audit Application, Lab Logs Compliance Application, PACES Clinical Exam Application
Certifications / Deployment:
Published applications on Play Store and App Store, Integrated with Azure and AWS services
Year:
2021–present
Region / City:
Bangalore, India
Topic:
Data Science, Machine Learning, GenAI, Data Analytics, Predictive Modeling
Document Type:
CV
Organization:
Collective-s, Shriram Finance, Onward Technologies, Tata Consultancy Services
Author:
Sandeep Dhekane
Target Audience:
Employers, Recruiters, Industry professionals
Period of Validity:
Ongoing
Approval Date:
N/A
Date of Changes:
N/A
Year:
2023
Region / City:
Canada
Topic:
Workplace Accommodation for Employees with Disabilities
Document Type:
Guideline/Tool
Organization:
[Department Name]
Author:
Not specified
Target Audience:
Government departments, agencies, HR managers, disability accommodation specialists
Period of Validity:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2025
Note:
Region / City
Theme:
Health & Biomedical Sciences, Climate & Environment, Energy & Sustainability, Data Science for Large Scale Infrastructures, Digital Society, General
Document Type:
Application Form
Organization / Institution:
SDSC
Target Audience:
Organizations seeking expert support for innovation
Context description:
Application for expert support for organizations aiming to innovate in various fields through collaboration with SDSC.
Year of Birth:
Not specified
Nationality:
United States
Security Clearance:
DoD Secret Clearance 1997–2012, 2014–present
Education:
PhD, Georgia Institute of Technology, Aerospace Engineering, 2008; MS, Auburn University, Mechanical Engineering, 1997; BS, Auburn University, Aerospace Engineering, 1994
Current Employer:
Leidos, Eglin AFB, FL
Current Position:
Senior Principal Engineer, Computational Fluid Dynamics
Previous Employers:
Auburn University, Raytheon Missile Systems, Georgia Institute of Technology, Lockheed Martin Aeronautics, General Electric Power Systems
Fields of Expertise:
Computational fluid dynamics, aerodynamic characterization, CFD code development, turbulence modeling, hybrid RANS/LES methods, discontinuous Galerkin methods
Professional Activities:
Teaching, graduate student advising, research in unsteady aerodynamics, aerodynamic table development, flight vehicle design analysis
Contact:
[email protected]
Year:
2023
Region / City:
Lagos, Nigeria
Topic:
Business Intelligence, Data Analytics, Database Development, ETL
Document Type:
Resume
Organization:
Mountain Top Technologies Inc., Ecobank Nigeria Ltd.
Author:
Not specified
Target Audience:
Hiring Managers, Recruitment Agencies
Effective Period:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2020
Organization:
Education and Training Boards Ireland
Location:
Pipers Hill, Naas, Co. Kildare
Document Type:
Request for Quotation (RFQ)
Subject:
Provision of Subject Matter Expertise for PLSS
Contract Duration:
Approximately 6 months
Deadline for Quotes:
30 August 2020
Contract Start Date:
14 September 2020
Point of Contact:
Fiona Maloney, [email protected]
Payment Terms:
Within 30 days of valid invoice
Evaluation Criteria:
PLSS knowledge 50%, Reports 20%, Project Management 20%, Cost 10%
Currency:
Euro (€) excluding VAT
Submission Method:
Email/electronic submission only
Confidentiality:
All communications managed through nominated Point of Contact
Official Terms:
Subject to standard ETBI terms and conditions