k
khizar_hayat14

Khizar

@khizar_hayat14
Pakistan
Inglese, Urdu, Pashtu
Alcune informazioni sono riportate in lingua inglese.
Chi sono
Dear Sir, I am Khizar Hayat Awan from Pakistan. I am rendering my services as compliance officer in a reputed company of financial market in Pakistan where my job responsibilities are to check AML/CFT policies and KYC/CDD Compliances. I am certified AML/CFT Specialist. I have served many clients in Pakistan pertaining to regulate their compliances as per the country & FATF recommendation for Pakistan. I am also serving the clients of other country as well where I had provided them the best solutions regarding the AML/CFT compliances. Please reach out me in inbox to discuss more about it.... Continua a leggere

Competenze

k
khizar_hayat14
Khizar
offline • 

Consulta i miei servizi

Scrittura tecnica
I will write aml policy for you
Scrittura tecnica
I will make client risk assessment matrix chart