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Owais A Qureshi
@owais_4586
Level 2
Compliance AML Specialist KYC CDD Policy Procedure Writing
Pakistan
Engels
Over mij
I am a Compliance Manager with more than 12 years of experience in financial services, anti money laundering and regulatory compliance. I provide policy and procedures solutions to the organizations worldwide and help them tackling AML related issues. I also help financial startups establishing organizational structures and its related documentary solutions and i am open to help you too. Besides these services i also provide professional trainings virtually through online recorded lectures and livestreams and have online students from 167 countries globally
Hope to here from you soon
Skills
Owais A Qureshi
US$ 2.525/uur
offline •
Bekijk mijn diensten
Technische teksten
I will provide anti money laundering aml kyc and cdd solutions
Strategie bedrijfsfinanciering
I will provide professional financial licensing services
Wil je op uurbasis werken?
Vertel Owais A Qureshi wat je nodig hebt.
US$ 2.525
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51 Reviews
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1-5 van 51 reviews
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first_gelateria
Saoedi-Arabië
Thank you for the overall work delivered. The analysis is clear, structured, and professionally prepared. I appreciate the effort and the value it adds to our internal assessment.
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justmizan
Portugal
Owais A Qureshi delivered excellent work on my AML, KYC, and CDD requirements. The delivery was very quick, accurate, and well-structured. He clearly understands compliance and documentation standards. Great communication throughout the process — highly recommended for anyone needing professional AML/KYC solutions!
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serviceontheweb
Verenigd Koninkrijk
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generail
Saoedi-Arabië
Owais A Qureshi excelled with impeccable professionalism in delivering top-notch technical writing. His outstanding level of cooperation made the entire collaboration seamless and enjoyable. Highly recommend working with him! 👍
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srsimms
Canada
Owais A Qureshi truly EXCEEDED expectations with his exceptional professionalism in technical writing. His proactive communication and quick responsiveness made working with him a breeze, and I was especially impressed with the timely delivery of his work. Owais was GREAT and HELPFUL throughout the process—I'd be thrilled to work with him again! 👍
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