x
xbankers

Xbankersorg

@xbankers
Georgia
Inglese, Spagnolo
Alcune informazioni sono riportate in lingua inglese.
Chi sono
XBankers Organization/Group is operating in over 65 Countries Globally with a primary focus on financial consultancy, risk management, financial and bank fraud detection, and legal cases introduction to jurisdictional courts, trade disputes arbitration, judgment, and collection services worldwide.... Continua a leggere

Competenze

x
xbankers
Xbankersorg
offline • 
Tempo di risposta medio: 1 ora

Consulta i miei servizi

Gestione del rischio
I will review swift transfers IP id s2sl for compliance and transactions in default
Due diligence
I will find fraud in sblc trade finance issuance, transfers, nonpayment, credit default