I will provide pre onboarding kyc and kyb services
AML CFT KYC KYB and EDD expert with 10 years of Banking experience
Over deze dienst
"Hello and welcome to my Gig!
I'm Fasih, your go-to expert for all your AML/CFT/CPF (Anti Money Laundering, Combating Financial Terrorism, and Combating Proliferation Funding) needs.
Who I am?
I'm an AML Compliance Officer with a master's in finance and Anti Money Laundering Specialist certification. I can assist you with:
How can I assist you? Now that you know a bit about me, here's how I can be of service:
- KYC Process
- Due Diligence Processes
- Transaction Monitoring
- i will provide you virtual assistance for AML/KYC, CDD/EDD, CFT
- Crafting Anti Money Laundering Policies and Procedures, including manuals
- Ensuring compliance with FATF recommendations
- Crafting insightful blogs and articles on AML/CFT/CPF
What to expect from me:
- 100% customer satisfaction
- Customized solutions tailored to your unique needs
- Quick and responsive communication
- Flexibility in offers and solutions to meet your specific requirements
I'm here to help you navigate the intricate world of compliance. I look forward to the opportunity of working with you soon.
Best Regards,
Syed Fasih Uddin"
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O oldfalls

Verenigde Staten
Fantastic experience
US$ 100-US$ 200
Prijs
3 weken geleden
Looptijd
Nuttig?
1 reviews van deze dienst
| (1) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Specificering van de beoordeling
- Communicatieniveau van de freelancer
- Kwaliteit van de levering
- Waarde van de levering
Sorteer op
O oldfalls

Verenigde Staten
Fantastic experience
US$ 100-US$ 200
Prijs
3 weken geleden
Looptijd
Nuttig?
