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Italiano
$
USD
Dharmik Purohit
@dharmik_purohit
KYC and AML Compliance Professional
India
Inglese, Hindi, Gujarati
Chi sono
Compliance professional specializing in KYC, AML, CDD, EDD, UBO identification, sanctions screening, risk assessment and compliance documentation. I provide practical support with KYC review, due diligence, customer risk assessments, AML/KYC procedures, SOPs, checklists and compliance gap analysis. My approach is structured, detail-oriented and focused on accurate, practical documentation.
Competenze
Dharmik Purohit
offline •
Tempo di risposta medio: 3 ore
Consulta i miei servizi
Gestione del rischio
I will provide kyc aml due diligence and compliance support
