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Fiverr Pro
Italiano
$
USD
Ali Hassan
@ali_bhatti11
Pakistan
Inglese, Urdu
Chi sono
Having more than 9 years of experience in Corporate Sector. Successfully Design & Implemented AML Programs. Trained and helped Management to implement AML rules Company wide.
Developed, Implemented and Maintained a Compliance Program for Non-Life Insurance Products pursuant to SECP Rules & Regulations involving a risk assessment, Annual Review Process and Anti-Money Laundering (AML) program.
Competenze
Ali Hassan
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Gestione del rischio
I will do risk profiling,draft kyc forms and aml training
Portfolio
5 Recensioni
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Valutazione dettagliata
- Livello di comunicazione del venditore
- Consiglia a un amico
- Servizio conforme alla descrizione
1-5 di 5 recensioni
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joydeepsingh450
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service is very good and as a returning customer, I'm happy to work with Ali Bhatti
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pistartup
Bahrain
Highly recommended. He is very knowledgeable and xperienced in the fields of KYC, AML, CTF and Compliance.
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