Compliance & Financial Intelligence Trainer, Dubai

Thank you for clarifying. I’ll update the project to specify that the freelancer must be based in Dubai. Here’s the revised summary:

Project Title: Compliance & Financial Intelligence Trainer
Project Description:
We are seeking an experienced Compliance and Financial Intelligence Trainer based in Dubai to deliver professional training sessions for our team/participants. The trainer should have expertise in compliance frameworks, AML/CFT principles, financial intelligence, KYC, transaction monitoring, risk assessment, fraud prevention, and regulatory compliance. Responsibilities include developing training materials, delivering interactive sessions with practical examples, providing case studies and exercises, and facilitating discussions. Ideal candidates will have professional experience in compliance or financial intelligence, strong communication skills, and prior training experience.

Please include in your proposal:
- Professional background and certifications
- Examples of similar training delivered
- Proposed training approach
- Availability
- Proposed fee/rate

Important: The trainer must be present in Dubai to conduct the sessions in person.

Budget: $15–$25/hr