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$
USD
Zee. S
@zartashsultan
Level 1
I am a Certified financial Crimes professional
Pakistan
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.
Competenze
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
Gestione del rischio
I will give aml certifications trainings such as cams cgss ica all aml certifications
Vuoi lavorare su base oraria?
Spiega a Zee. S cosa ti serve.
50 USD
/
ora10 Recensioni
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Valutazione dettagliata
- Livello di comunicazione del venditore
- Qualità della consegna
- Valore della consegna
1-5 di 10 recensioni
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Più rilevante
mime92
Malta
he is very professional, he even answered to my questions during the night and very kind person. Im very happy about his job
Utile?
wmc444
Australia
Zee is amazing at his work and you should definitely hire him!
Utile?
alexanderkrger
Cliente abituale
Germania
We received excellent quality and the communication was superb. We will definitely continue working with them 😁
Risposta del venditore
Utile?
sanahchebli
Cliente abituale
Messico
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...
Risposta del venditore
Utile?
reggieyoung707
Stati Uniti
Great work, as promised! Great communication, I will continue to work with him. Thanks!
Utile?
