a
ahsanmajumder

Imtiaz Tahmeed

@ahsanmajumder
4,8(6)

Resercher of Organization, Due Diligence, KYC and Risk and Compliance

Bangladesh
Inglese
Alcune informazioni sono riportate in lingua inglese.
Chi sono
I bring extensive experience in Company Research, Director Research, Risk & Compliance, Customer Due Diligence, Risk Assessment, KYC, and Background Screening. I am skilled in web research and analyzing a wide range of articles related to business crime, money laundering, terrorist financing, tax fraud, and corruption. Additionally, I have a proven track record in identifying risk-related entities involved in high-stakes activities, including prominent officials and well-known organizations. If you’re looking for a reliable professional to handle these tasks with precision, I’m here to assist... Continua a leggere

Competenze

a
ahsanmajumder
Imtiaz Tahmeed
offline • 
Tempo di risposta medio: 2 ore

Consulta i miei servizi

Controllo dei precedenti personali
I will do company research, background check, kyc
5,0(4)
A partire da35 USD / progettoMaggiori dettagli
Due diligence
I will do research on company, director, due diligence and kyc
4,3(2)
A partire da25 USD / progettoMaggiori dettagli

6 Recensioni
4,8

(5)
(1)
(0)
(0)
(0)
Valutazione dettagliata
  • Livello di comunicazione del venditore
    5
  • Qualità della consegna
    5
  • Valore della consegna
    4
1-5 di 6 recensioni
Ordina per
Più rilevante
    E
    image-docs

    eliseglasgow

    GB

    Regno Unito

    5

    Great work! Will order again

    Fino a 50 USD

    $

    3 giorni

    Tempo

    gig

    Controllo dei precedenti personali

    Utile?
    Sì
    No
    J

    jacquilouise

    AU

    Australia

    5

    Very happy with his work and a very quick turnaround- definitely recommend

    Fino a 50 USD

    $

    5 giorni

    Tempo

    gig

    Controllo dei precedenti personali

    Utile?
    Sì
    No
    O

    oshunlaban

    GB

    Regno Unito

    3,7

    I recently had the pleasure of working with Ashan, and I couldn't be more satisfied with the service I received. From the moment we began, Ashan was attentive and understanding of my needs. He took the time to thoroughly review the subject matter, ensuring that all my questions were addressed and that...

    50 USD-100 USD

    $

    3 giorni

    Tempo

    gig

    Due diligence

    A

    Risposta del venditore

    Utile?
    Sì
    No
    A

    aalfadhli2

    Cliente abituale

    KW

    Kuwait

    5

    Very efficient

    Fino a 50 USD

    $

    6 giorni

    Tempo

    gig

    Controllo dei precedenti personali

    Utile?
    Sì
    No
    S

    solarsteve123

    CA

    Canada

    5

    Fast and prompt. Great work

    Fino a 50 USD

    $

    5 giorni

    Tempo

    gig

    Controllo dei precedenti personali

    Utile?
    Sì
    No