Serviciile prestate sunt:

• documentare pe Internet, monitorizarea presei sau a forumurilor, selectarea si utilizarea informatiilor relevante;
• colectare de date si organizarea in lor in rapoarte, creare si administrare de baze de date;
• indrumare pentru redactarea lucrarilor de specialitate.
• tehnoredactarea, editarea sau corectarea unor articole;

Pretul se stabileste in functie de tipul serviciului ales si de calitate acestuia.

Pentru mai multe detalii ma gasesti la adresa de email alexandra.paraschiv08@gmail.com , 0729533756

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        Serviciile prestate sunt : 

- Documentarea , monitorizarea , selectarea , dar si utilizarwa informatiilor din diverse surse , in scopul redactarii unui text ;

- Editarea sau corectarea unor articole , brosuri , reviste , lucrari de specialitate sau diverse documente ;

- Traduceri din limba engleza in limba romana si invers ;

- Realizarea de prezentari Power - Point din diverse domenii de activitate ;

  Costul serviciului este stabilit in functie de tipul acestuia si de complexitatea proiectului . 

  In varianta in care sunteti interesat/a , am rugamintea de a-mi solicita o oferta personalizata . Robert Vlaicu , robert.vlaicu@outlook.com , 0721354733 .

- Organization and development of the compliance function within the company as a permanent function, independent, objective and impartial, conducted in a professional manner, part of the internal control system;

- Development and implementation  of Compliance Function Status, Compliance Program, Compliance Policy and Compliance Procedures on the prevention of money laundering, terrorism financing and customer knowledge, Code of Ethics and other specific internal regulations (anti-fraud policy);

- Development and implementation of staff training programs in specific areas of Compliance function and organization of training sessions;

- Analyzing and evaluating information on how the corresponding credit institutions and financial institutions comply with international standards in the field of prevention of money laundering, terrorism financing and customer knowledge;

- Organizing and participating in activities of internal control based on specific themes  at  the territorial units (compliance testing);

- Preparation of quarterly/annual reports regarding to compliance activity;

- Effective management of relationships with supervisors and control authorities;

- Efficient management of activities related to the prevention and combating money laundering, bank fraud, and other offences in the area of banking and financial, KYC, preventing the use of financial and banking system for financing terrorist acts.

- Efficient management of activities related to consumer  (customer ) protection (relationship with the competent authorities and management of customer complaints) and the personal data protection.

Contact:0720021285