z

Zee. S

@zartashsultan
5,0(10)

Level 2

I am a Certified financial Crimes professional

Pakistan
Inglese
Alcune informazioni sono riportate in lingua inglese.
Chi sono
I am an ACAMS-certified AML (anti-money laundering & sanction) specialist with more than 12 years’ experience in the field of financial crimes compliance with a proven track record in "Transaction Monitoring, Sanctions Compliance, Trade-Based Money Laundering, Name & Sanctions Screening, CDD/KYC of Customers, Branchless Banking, Software Deployment, System Testing, UAT of newly produced report and scenarios, Gap Analysis, and Quality Assurance, branch training, in short, it covered almost all areas of financial crimes compliance. I have good command over local and international best practices.... Continua a leggere

Competenze

z
Zee. S
50 USD/ora
offline • 
Tempo di risposta medio: 1 ora

Consulta i miei servizi

Consulenza per la trasformazione digitale
I will provide aml, kyc and sanctions consultancy services
5,0(9)
A partire da40 USD / progettoMaggiori dettagli
Gestione del rischio
I will give aml certifications trainings such as cams cgss ica all aml certifications
5,0(1)
A partire da500 USD / progettoMaggiori dettagli

Vuoi lavorare su base oraria?

Spiega a Zee. S cosa ti serve.

50 USD

/

ora

10 Recensioni
5,0

(10)
(0)
(0)
(0)
(0)
Valutazione dettagliata
  • Livello di comunicazione del venditore
    5
  • Qualità della consegna
    5
  • Valore della consegna
    5
1-5 di 10 recensioni
Ordina per
Più rilevante
    W

    wmc444

    AU

    Australia

    5

    Zee is amazing at his work and you should definitely hire him!

    2 settimane

    Tempo

    gig

    Consulenza per la trasformazione digitale

    Utile?
    Sì
    No
    M

    mime92

    MT

    Malta

    5

    he is very professional, he even answered to my questions during the night and very kind person. Im very happy about his job

    4 settimane

    Tempo

    gig

    Gestione del rischio

    Utile?
    Sì
    No
    A
    image-docs

    alexanderkrger

    Cliente abituale

    DE

    Germania

    5

    We received excellent quality and the communication was superb. We will definitely continue working with them 😁

    13 giorni

    Tempo

    gig

    Consulenza per la trasformazione digitale

    Utile?
    Sì
    No
    S
    image-docs

    sanahchebli

    Cliente abituale

    MX

    Messico

    5

    I had the pleasure of getting to Zee who truly exceeded my expectations. Extremely knowledgeable, very helpful, and always willing to share insights in a clear and professional way. He made complex topics easy to understand and were a joy to work with. His outstanding service, attention to detail, and...

    3 settimane

    Tempo

    gig

    Consulenza per la trasformazione digitale

    Utile?
    Sì
    No
    R
    image-docs

    reggieyoung707

    US

    Stati Uniti

    5

    Great work, as promised! Great communication, I will continue to work with him. Thanks!

    3 giorni

    Tempo

    gig

    Consulenza per la trasformazione digitale

    Utile?
    Sì
    No