a
aadhil900

Aadhil Mufareez

@aadhil900
5,0(2)
Hong Kong
Inglese, Tamil
Alcune informazioni sono riportate in lingua inglese.
Chi sono
I am a professional content creator with a deep specialism in Anti-Money Laundering and Financial Crime. I know that when it comes to compliance, accuracy is everything. One wrong definition can lead to confused staff and regulatory headaches. I partner with compliance officers, fintech founders, and consultancy firms to draft their training materials. I do the heavy lifting of research, reading through the latest updates from the FATF, OFAC, and local regulators, so you don't have to. ... Continua a leggere

Competenze

a
aadhil900
Aadhil Mufareez
offline • 
Tempo di risposta medio: 1 ora

Consulta i miei servizi

WordPress
I will design a modern wordpress website for your business or startup
Presentazioni di un corso
I will create professional aml training materials

Esperienza lavorativa

AML Analyst

Hong Kong Forex Limited • Full time

Jul 2022 - Present3 yrs 10 mos

I have trained the employees on AML/CFT in the company by making training textbook, giving out worksheets and having case studies. Also I created a website for employee training where employees can have their custom dashboard and can train themselves anywhere and anytime.

2 Recensioni
5,0

(2)
(0)
(0)
(0)
(0)
Valutazione dettagliata
  • Livello di comunicazione del venditore
    5
  • Consiglia a un amico
    5
  • Servizio conforme alla descrizione
    5
1-2 di 2 recensioni
Ordina per
Più rilevante
    K

    kelly_marsh

    US

    Stati Uniti

    5

    Working with Aadhil900 was such a positive and happy experience from start to finish. He was quick to get back to me, listened to directions, and was just so easy and breezy to work with. Do yourself a favor and hire Aadhil900! You won't regret it! I give him all the stars!

    Utile?
    No
    R
    image-docs

    redamaadini

    ES

    Spagna

    5

    Very profesional and patient seller

    Utile?
    No