o
owais_4586

Owais A Qureshi

@owais_4586
4,8(51)

Level 2

Compliance AML Specialist KYC CDD Policy Procedure Writing

Pakistan
Inglese
Alcune informazioni sono riportate in lingua inglese.
Chi sono
I am a Compliance Manager with more than 12 years of experience in financial services, anti money laundering and regulatory compliance. I provide policy and procedures solutions to the organizations worldwide and help them tackling AML related issues. I also help financial startups establishing organizational structures and its related documentary solutions and i am open to help you too. Besides these services i also provide professional trainings virtually through online recorded lectures and livestreams and have online students from 167 countries globally Hope to here from you soon... Continua a leggere

Competenze

o
owais_4586
Owais A Qureshi
2525 USD/ora
offline • 

Consulta i miei servizi

Scrittura tecnica
I will provide anti money laundering aml kyc and cdd solutions
4,7(47)
A partire da160 USD / progettoMaggiori dettagli
Strategia di finanza aziendale
I will provide professional financial licensing services
5,0(2)
A partire da120 USD / progettoMaggiori dettagli

Vuoi lavorare su base oraria?

Spiega a Owais A Qureshi cosa ti serve.

2525 USD

/

ora

Portfolio

51 Recensioni
4,8

(44)
(4)
(3)
(0)
(0)
Valutazione dettagliata
  • Livello di comunicazione del venditore
    4,8
  • Qualità della consegna
    4,8
  • Valore della consegna
    4,8
1-5 di 51 recensioni
Ordina per
Più rilevante
    F

    first_gelateria

    SA

    Arabia Saudita

    5

    Thank you for the overall work delivered. The analysis is clear, structured, and professionally prepared. I appreciate the effort and the value it adds to our internal assessment.

    100 USD-200 USD

    Prezzo

    2 settimane

    Tempo

    gig

    Scrittura tecnica

    Utile?
    Sì
    No
    J
    image-docs

    justmizan

    PT

    Portogallo

    5

    Owais A Qureshi delivered excellent work on my AML, KYC, and CDD requirements. The delivery was very quick, accurate, and well-structured. He clearly understands compliance and documentation standards. Great communication throughout the process — highly recommended for anyone needing professional AML/KYC solutions!

    Fino a 50 USD

    Prezzo

    1 giorno

    Tempo

    gig

    Scrittura tecnica

    Utile?
    Sì
    No
    S
    image-docs

    serviceontheweb

    GB

    Regno Unito

    5

    Excellent work

    Fino a 50 USD

    Prezzo

    3 giorni

    Tempo

    gig

    Strategia di finanza aziendale

    Utile?
    Sì
    No
    G
    image-docs

    generail

    SA

    Arabia Saudita

    5

    Owais A Qureshi excelled with impeccable professionalism in delivering top-notch technical writing. His outstanding level of cooperation made the entire collaboration seamless and enjoyable. Highly recommend working with him! 👍

    100 USD-200 USD

    Prezzo

    9 giorni

    Tempo

    gig

    Scrittura tecnica

    Utile?
    Sì
    No
    S

    srsimms

    CA

    Canada

    5

    Owais A Qureshi truly EXCEEDED expectations with his exceptional professionalism in technical writing. His proactive communication and quick responsiveness made working with him a breeze, and I was especially impressed with the timely delivery of his work. Owais was GREAT and HELPFUL throughout the process—I'd be thrilled to work with him again! 👍

    200 USD-400 USD

    Prezzo

    5 giorni

    Tempo

    gig

    Scrittura tecnica

    Utile?
    Sì
    No