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  3. Finance (general)

предложение.

English translation: below

07:18 Feb 15, 2007
Russian to English translations [PRO]
Bus/Financial - Finance (general) / отмывание денег
Russian term or phrase: предложение.
Если возможно, хотела бы услышать ваши замечания в отношении этого предложения.
Заранее благодарна за любую помощь!

Сотрудник Отдела финансового мониторинга анализируют отмеченные сотрудниками Банка операции на предмет их совпадения с признаками обязательного и внутреннего финансового мониторинга. По результатам анализа Ответственному сотруднику банка ежедневно готовится служебная записка с перечнем отмеченных операций и результатами их анализа. - Employee of Financial Monitoring Unit analyzes operations that are subject to financial monitoring in order to determine compliance with features of mandatory and internal financial monitoring. Pursuant to analysis data, the Responsible Employees of the Bank prepares office memorandum with list of operations subject to monitoring and results hereof.
Annabella
Local time: 22:24
English translation:below
Explanation:
я бы так написал:
Financial Monitoring Unit Employee analyzes (OR follows) the transactions selected by other Bank employees operations in terms of compliance with Mandatory and Internal Financial Monitoring Regulations. The Authorized Officer of the Bank receives on a daily basis a Memo(randum) [or Report] containing a list (OR with the list) of selected transactions and their [respective] analysis.
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Vladimir Dubisskiy
United States
Local time: 14:24
Grading comment
Спасибо вам за помощь!
4 KudoZ points were awarded for this answer



Summary of answers provided
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Vladimir Dubisskiy


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26 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5
below


Explanation:
я бы так написал:
Financial Monitoring Unit Employee analyzes (OR follows) the transactions selected by other Bank employees operations in terms of compliance with Mandatory and Internal Financial Monitoring Regulations. The Authorized Officer of the Bank receives on a daily basis a Memo(randum) [or Report] containing a list (OR with the list) of selected transactions and their [respective] analysis.

Vladimir Dubisskiy
United States
Local time: 14:24
Specializes in field
Native speaker of: Native in RussianRussian, Native in UkrainianUkrainian
PRO pts in category: 43
1 corroborated select project
in this pair and field What is ProZ.com Project History(SM)?
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Спасибо вам за помощь!
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