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Italiano
$
USD
Altaf K
@altaf150303
Verification Associate
India
Inglese, Hindi
Chi sono
I am a detail-oriented Verification Associate with experience in financial crime compliance, CDD, and risk assessment. I bring strong expertise in identity verification and documentation checks from my tenure at Adsintech and InstaVeritas. I am a BBA graduate passionate about building a career as an AML/KYC Analyst.
Competenze
Altaf K
offline •
Tempo di risposta medio: 1 ora
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I will provide accurate data entry, excel and background verification services
