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Fiverr Pro
Italiano
$
USD
Saboor M
@saboor_mithani
Assistant Manager Compliance
Pakistan
Inglese, Urdu
Chi sono
I am a finance and compliance professional with experience in asset management and regulatory oversight. I specialize in monitoring investment limits, AML/CFT frameworks, and regulatory reporting for SECP and FBR. I am proficient in financial analysis using Power BI and Excel to ensure operational transparency and compliance.
Competenze
Saboor M
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Certificazioni e regolamenti
I will create professional aml kyc policies and compliance sops
