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syedaasfa_123

Syeda Va

@syedaasfa_123

KYC, Compliance and due diligence

India
Inglese, Hindi, Urdu
Alcune informazioni sono riportate in lingua inglese.
Chi sono
I am a compliance and due diligence analyst with extensive experience in the real estate sector. Skilled in KYC/AML checks, regulatory risk management, and property transaction analysis, I support clients to mitigate risks, ensure full compliance, and make strategic decisions confidently. Whether you need detailed due diligence reports or risk assessments for real estate or investment projects, I provide thorough and accurate analysis tailored to your needs.... Continua a leggere

Competenze

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syedaasfa_123
Syeda Va
offline • 

Consulta i miei servizi

Protezione e governance dei dati
I will assist in compliance sanctions and kyc queries
A partire da5 USD / progettoMaggiori dettagli

Portfolio

Esperienza lavorativa

KYC4U

KYC Compliance analyst

KYC4U • Full time

Dec 2023 - Sep 2026 • 2 yrs 9 mos

I achieved the highest performance targets within the team and provided substantial assistance to the UK team in the preparation of a significant number of reports related to due diligence, compliance, and the screening of multiple profiles.