Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Francis
@francisoyelami
Regulatory Compliance Savy
Repubblica Ceca
Inglese
Chi sono
Took time off Fiverr to get more experience with respect to compliance. Now, I'm back.
I've got a proven track record in KYC Screening, Risk Management, Logistics Compliance, Compliance and Control, Sanction Screening, Data Privacy, Customer Service, and Finance. I'm vast in AML CFT principles, PEP search, and also Cash and Suspicious Transaction reports.
I possess a strong analytical mindset and a talent for problem solving, making well-informed decisions to drive efficiency and profitability.
Competenze
Francis
offline •
Consulta i miei servizi
Certificazioni e regolamenti
I will provide expert compliance reviews
Certificazioni e regolamenti
I will provide an effective compliance system
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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Più rilevante
jspring74
Cliente abituale
Stati Uniti
Outstanding Experience!
Utile?
kmclaur0
Stati Uniti
Satisfactory Experience
Utile?
haiden
Ecuador
Good experience and fast delivery. Great at dealing with custom orders. I would totally recommend this gig.
Utile?
jspring74
Cliente abituale
Stati Uniti
EXCELLENT service, communication and delivery. Highly recommended.
Utile?
martybate
Australia
Thats great and thank you so much for sharing and congratulations. Make it a great day!
Risposta del venditore
Utile?
