a
ali_bhatti11

Ali Hassan

@ali_bhatti11
4,9(5)
Pakistan
Engels, Urdu
Sommige informatie wordt in het Engels weergegeven.
Over mij
Having more than 9 years of experience in Corporate Sector. Successfully Design & Implemented AML Programs. Trained and helped Management to implement AML rules Company wide. Developed, Implemented and Maintained a Compliance Program for Non-Life Insurance Products pursuant to SECP Rules & Regulations involving a risk assessment, Annual Review Process and Anti-Money Laundering (AML) program.... Lees meer

Skills

a
ali_bhatti11
Ali Hassan
offline • 
Gemiddelde reactietijd: 1 uur

Bekijk mijn diensten

Risicomanagement
I will do risk profiling,draft kyc forms and aml training
4,9(5)
VanafUS$ 50 / projectMeer informatie

Portfolio

5 Reviews
4,9

(5)
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Specificering van de beoordeling
  • Communicatieniveau van de freelancer
    5
  • Aanbevelingswaardig
    5
  • Dienst zoals beschreven
    4,8
1-5 van 5 reviews
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    K
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    krose_richmond

    Terugkerende klant

    IE

    Ierland

    5

    Another good order. I am happy to work with them

    gig

    Risicomanagement

    Nuttig?
    Ja
    Nee
    K
    image-docs

    krose_richmond

    Terugkerende klant

    IE

    Ierland

    4,7

    I received a knowledgeable document around AML. Ali helped me achieve my goals.

    gig

    Risicomanagement

    Nuttig?
    Ja
    Nee
    J

    joydeepsingh450

    Terugkerende klant

    US

    Verenigde Staten

    5

    service is very good and as a returning customer, I'm happy to work with Ali Bhatti

    gig

    Risicomanagement

    Nuttig?
    Ja
    Nee
    P
    image-docs

    pistartup

    BH

    Bahrein

    5

    Highly recommended. He is very knowledgeable and xperienced in the fields of KYC, AML, CTF and Compliance.

    gig

    Risicomanagement

    Nuttig?
    Ja
    Nee
    J

    joydeepsingh450

    Terugkerende klant

    US

    Verenigde Staten

    5

    Fast delivery of service and very easy to work with.

    gig

    Risicomanagement

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    Ja
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