b
bazgamubashar

Bazgha Mubashar

@bazgamubashar
3,0(1)

I will handle AML KYC compliance, CDD verification and documentation review

Pakistan
Engels, Urdu, Punjabi
Sommige informatie wordt in het Engels weergegeven.
Over mij
I am an AML/KYC and Finance professional with experience supporting UK compliance processes, including Customer Due Diligence (CDD), identity verification, Companies House checks, and documentation review. I have hands-on experience with AML record management, Companies House checks, and UK tax-related support using Mercia TaxCalc training. I focus on accuracy, confidentiality, and timely delivery to help businesses stay compliant and reduce financial risk.... Lees meer

Skills

b
bazgamubashar
Bazgha Mubashar
offline • 
Gemiddelde reactietijd: 15 uur

Bekijk mijn diensten

Certificeringen en regelgeving
I will provide aml kyc compliance and due diligence services
3,0(1)
VanafUS$ 25 / projectMeer informatie
Certificeringen en regelgeving
I will provide aml kyc compliance due diligence services to companies
VanafUS$ 25 / projectMeer informatie

Portfolio

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Specificering van de beoordeling
  • Communicatieniveau van de freelancer
    3
  • Kwaliteit van de levering
    3
  • Waarde van de levering
    3
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    clientinvestors

    GB

    Verenigd Koninkrijk

    3

    Supported my initial investigations into a prospective property buyer Asset Management company. Would have been nice to have had more details on the individual fronting the company investigated as a CFO but appreciate the limitations of time to do this.

    Tot maximaal US$ 50

    Prijs

    4 dagen

    Looptijd

    gig

    Certificeringen en regelgeving

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