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Fiverr Pro
Nederlands
$
USD
Asad Baig
@asadbaig1
Level 2
Pakistan
Engels, Urdu
Over mij
Compliance Analyst having experienced in Investigation of compliance issues identified in Money service business, performing Risk Assessment, creation of AML policy, Monitoring of daily and monthly compliance Reports also having ACAMS certifications.
Skills
Asad Baig
offline •
Gemiddelde reactietijd: 2 uur
Bekijk mijn diensten
Technische teksten
I will write kyc and aml policies
Zakelijk
I will manage authorized payment institution and small payment institution
8 Reviews
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- Kwaliteit van de levering
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1-5 van 8 reviews
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