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Italiano
$
USD
I will write kyc and aml policies
Compliance Analyst having experienced in Investigation of compliance issues identified in Money service business, performing Risk Assessment, creation of AML policy, Monitoring of daily and monthly c...
Livello 2
Ha soddisfatto criteri di prestazioni elevate e ha una comprovata esperienza nel soddisfare le aspettative dei clienti.
Informazioni su questo servizio
Being a compliance analyst with more than 05 years experience in Remittance or MSB Industry, Banks and with Payout partners. I am offering my services to develop Compliance policies including AML/CFT/KYC, Sanctions, and Transaction Monitoring policies and procedures.
Policies are prepared considering local regulatory requirements.
I Develop polices for United Kingdom, USA and Canada.
Tipo di documento:
Documentazione
Settore:
Affari e finanza
Lingua:
Inglese
•
Urdu
Preferenza per lo stile di consegna
Informa il freelance di eventuali preferenze o preoccupazioni relative all'uso di strumenti di IA nel completamento e/o nella consegna dell'ordine.
Recensioni
6 recensioni per questo servizio
| (6) | ||
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Valutazione dettagliata
- Livello di comunicazione del venditore
- Qualità della consegna
- Valore della consegna
Ordina per
Più rilevante
T taotravels
Canada
Great guy with a good idea
200 USD-400 USD
Prezzo
5 giorni
Tempo
Utile?N neme_barbara
Canada
His a good guy to work with
200 USD-400 USD
Prezzo
4 giorni
Tempo
Utile?H hairstylist
Cliente abituale
Regno Unito
Excellent, was very helpful and polite. Very professional work.
50 USD-100 USD
Prezzo
6 giorni
Tempo
Utile?M mgatluak
Australia
My experience with Asad Baig was extraordinary. Am humbly impressed for the way he communicated and his knowledgeable and expertise in his Gig. Asadbaig, am so proud and have a big respect for you. I am quite extremely blessed and lucky to have ordered thru you. Keep on the good the work and soon i...
Utile?P papy17
Australia
The seller was very proactive and followed through with all additional requirements.
Utile?
Recensioni
6 recensioni per questo servizio
| (6) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Valutazione dettagliata
- Livello di comunicazione del venditore
- Qualità della consegna
- Valore della consegna
Ordina per
Più rilevante
T taotravels
Canada
Great guy with a good idea
200 USD-400 USD
Prezzo
5 giorni
Tempo
Utile?N neme_barbara
Canada
His a good guy to work with
200 USD-400 USD
Prezzo
4 giorni
Tempo
Utile?H hairstylist
Cliente abituale
Regno Unito
Excellent, was very helpful and polite. Very professional work.
50 USD-100 USD
Prezzo
6 giorni
Tempo
Utile?M mgatluak
Australia
My experience with Asad Baig was extraordinary. Am humbly impressed for the way he communicated and his knowledgeable and expertise in his Gig. Asadbaig, am so proud and have a big respect for you. I am quite extremely blessed and lucky to have ordered thru you. Keep on the good the work and soon i...
Utile?P papy17
Australia
The seller was very proactive and followed through with all additional requirements.
Utile?
