Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Mahmudul hassan
@john_dirham
FINANCE MANAGER
Bangladesh
Inglese, Hindi
Chi sono
I am a Certified financial Crimes professional
I am an ACAMS-certified AML (anti-money laundering & sanction) specialist with more than 12 years’ experience in the field of financial crimes compliance with a proven track record in "Transaction Monitoring, Sanctions Compliance, Trade-Based Money Laundering, Name & Sanctions Screening, CDD/KYC of Customers, Branchless Banking, Software Deployment, System Testing, UAT of newly produced report and scenarios, Gap Analysis, and Quality Assurance, branch training, in short, it covered almost all areas of financial crimes compliance.
Competenze
Mahmudul hassan
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Contenuti per i social
I will work as an your kyc provider and virtual assistance
Contenuti per i social
I will do cryptocurrency, kyc service with know your customer
Portfolio
Esperienza lavorativa
as an account manager
KYC Lookup • Full time
Dec 2020 - Present • 5 yrs 8 mos
I am an ACAMS-certified AML (anti-money laundering and sanctions) specialist with more than 12 years experience in the field of financial crimes compliance.
