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Fiverr Pro
Nederlands
$
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Ali
@ali_acca_aml
FCCA Certified AML Expertise
Pakistan
Engels
Over mij
FCCA & CAMS certified AML and Financial Crime Compliance professional with 15+ years of experience in international banking in AML/KYC, risk assessment, SAR/STR reporting, and compliance frameworks for financial institutions and fintechs.
Skills
Ali
offline •
Gemiddelde reactietijd: 1 uur
Bekijk mijn diensten
Risicomanagement
I will provide aml kyc compliance consulting, policy and risk assessment fcca cams
