Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Sumon Ahmed
@jsbabba9
EXPERT IN KYC AND WECHEAT
Bangladesh
Inglese, Bengali, Hindi, Francese
Chi sono
I am a WeChat and QQ setup expert with experience helping users create, and properly configure their accounts. I provide clear guidance and reliable support to make the setup process smooth, secure, and hassle-free. Whether you are a new or international user, I’m here to help you get started quickly. If you want it slightly more sales-focused or more casual, I can tweak it fast 😊
Competenze
Sumon Ahmed
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Social media marketing
I will set up your wechat account expert
Social media marketing
I will professionally set up your wechat and qq account
Portfolio
Esperienza lavorativa
expert identity document validation (IDVT) services."
UnitedHealth Group • Part time
Jan 2023 - Present • 3 yrs 4 mos
KYC/AML Analyst |UnitedHealth Group] | [5 YEARS] Onboarding Excellence: Managed the end-to-end KYC lifecycle for [Number] of retail and corporate clients monthly, ensuring 100% compliance with local and international regulations. Identity Verification: Performed rigorous manual reviews of government-issued IDs, passports, and proof of residency from over [Number] countries. Sanctions Screening: Conducted daily screening against global watchlists, including OFAC, UN, and HMT, resolving potential PEP (Politically Exposed Person) matches. Efficiency: Consistently maintained a 98% accuracy rating while meeting strict 24-hour turnaround times for account approvals.
