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Nederlands
$
USD
Koppel je AI aan Fiverr
I will be your virtual assistant for aml and kyc purpose
Niveau 2
Voldoet aan hoge prestatiecriteria en heeft een bewezen staat van dienst in het voldoen aan de verwachtingen van de klant.
Over deze dienst
"Hello and welcome to my Gig!
I'm Hamail Ahmed, 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,
Hamail Ahmed"
Doel:
Zakelijk
Werkmodel:
Wekelijkse assistentie
Mijn portfolio
Reviews
22 reviews van deze dienst
| (22) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Specificering van de beoordeling
- Communicatieniveau van de freelancer
- Kwaliteit van de levering
- Waarde van de levering
Sorteer op
Meest relevant
K kmohawk
Verenigde Staten
Lopende samenwerkingThe work was very professional and spot on. The suggestions that were made were very helpful and insightful in making our AML policy more polished and acceptable for the state to accept. I would definitely use his services in the future for all of our needs concerning AML.
US$ 400-US$ 600
Prijs
6 dagen
Looptijd
Nuttig?I 
ingegneret
Italië
all ok Thank you
US$ 100-US$ 200
Prijs
9 dagen
Looptijd
Nuttig?O oval_accountant
Verenigd Koninkrijk
Lopende samenwerkingThis is Joe the third week and third delivery I have had from this seller and every week he and his team goes above and beyond for me. They always want to know about our business to give that extra support and go the extra mile. I will continue to use this seller weekly as always results are showing on Google and we are getting more leads daily ✅😻😍😻
US$ 100-US$ 200
Prijs
4 dagen
Looptijd
Nuttig?O oval_accountant
Verenigd Koninkrijk
Lopende samenwerkingI can’t thank this seller enough, he really did help me achieve what I needed doing and in time for my supervisory body as well! His communication and deep understanding of what is required under UK AML is exceptional and he showed that in the work he did for me!
US$ 200-US$ 400
Prijs
5 dagen
Looptijd
H 
Reactie van de freelancer
Nuttig?W 
ww8686
Hong Kong
Lopende samenwerkingHamail did an exceptional job.
US$ 200-US$ 400
Prijs
6 dagen
Looptijd
Nuttig?
Reviews
22 reviews van deze dienst
| (22) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Specificering van de beoordeling
- Communicatieniveau van de freelancer
- Kwaliteit van de levering
- Waarde van de levering
Sorteer op
Meest relevant
K kmohawk
Verenigde Staten
Lopende samenwerkingThe work was very professional and spot on. The suggestions that were made were very helpful and insightful in making our AML policy more polished and acceptable for the state to accept. I would definitely use his services in the future for all of our needs concerning AML.
US$ 400-US$ 600
Prijs
6 dagen
Looptijd
Nuttig?I ingegneret
Italië
all ok Thank you
US$ 100-US$ 200
Prijs
9 dagen
Looptijd
Nuttig?O oval_accountant
Verenigd Koninkrijk
Lopende samenwerkingThis is Joe the third week and third delivery I have had from this seller and every week he and his team goes above and beyond for me. They always want to know about our business to give that extra support and go the extra mile. I will continue to use this seller weekly as always results are showing on Google and we are getting more leads daily ✅😻😍😻
US$ 100-US$ 200
Prijs
4 dagen
Looptijd
Nuttig?O oval_accountant
Verenigd Koninkrijk
Lopende samenwerkingI can’t thank this seller enough, he really did help me achieve what I needed doing and in time for my supervisory body as well! His communication and deep understanding of what is required under UK AML is exceptional and he showed that in the work he did for me!
US$ 200-US$ 400
Prijs
5 dagen
Looptijd
H Reactie van de freelancer
Nuttig?W ww8686
Hong Kong
Lopende samenwerkingHamail did an exceptional job.
US$ 200-US$ 400
Prijs
6 dagen
Looptijd
Nuttig?
