Sfoglia categorie
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Fiverr Pro
Italiano
$
USD
Bazgha Mubashar
@bazgamubashar
I will handle AML KYC compliance, CDD verification and documentation review
Pakistan
Inglese, Urdu, Punjabi
Chi sono
I am an AML/KYC and Finance professional with experience supporting UK compliance processes, including Customer Due Diligence (CDD), identity verification, Companies House checks, and documentation review.
I have hands-on experience with AML record management, Companies House checks, and UK tax-related support using Mercia TaxCalc training.
I focus on accuracy, confidentiality, and timely delivery to help businesses stay compliant and reduce financial risk.
Competenze
Bazgha Mubashar
offline •
Tempo di risposta medio: 38 ore
Consulta i miei servizi
Certificazioni e regolamenti
I will provide aml kyc compliance and due diligence services
Certificazioni e regolamenti
I will provide aml kyc compliance due diligence services to companies
