Door categorieën bladeren
Ontdekken
Fiverr Pro
Nederlands
$
USD
Francis
@francisoyelami
Regulatory Compliance Savy
Tsjechië
Engels
Over mij
Took time off Fiverr to get more experience with respect to compliance. Now, I'm back.
I've got a proven track record in KYC Screening, Risk Management, Logistics Compliance, Compliance and Control, Sanction Screening, Data Privacy, Customer Service, and Finance. I'm vast in AML CFT principles, PEP search, and also Cash and Suspicious Transaction reports.
I possess a strong analytical mindset and a talent for problem solving, making well-informed decisions to drive efficiency and profitability.
Skills
Francis
offline •
Bekijk mijn diensten
Certificeringen en regelgeving
I will provide expert compliance reviews
Certificeringen en regelgeving
I will provide an effective compliance system
5 Reviews
| (4) | ||
| (1) | ||
| (0) | ||
| (0) | ||
| (0) |
Specificering van de beoordeling
- Communicatieniveau van de freelancer
- Aanbevelingswaardig
- Dienst zoals beschreven
1-5 van 5 reviews
Sorteer op
Meest relevant
jspring74
Terugkerende klant
Verenigde Staten
Outstanding Experience!
Nuttig?
kmclaur0
Verenigde Staten
Satisfactory Experience
Nuttig?
haiden
Ecuador
Good experience and fast delivery. Great at dealing with custom orders. I would totally recommend this gig.
Nuttig?
jspring74
Terugkerende klant
Verenigde Staten
EXCELLENT service, communication and delivery. Highly recommended.
Nuttig?
martybate
Australië
Thats great and thank you so much for sharing and congratulations. Make it a great day!
Reactie van de freelancer
Nuttig?
