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I will develop compliance policy and advise on aml kyc matters

Sommige informatie wordt in het Engels weergegeven.

Ahmer Khan

Pakistan

Ik spreek Urdu, Engels

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Hello, I'm Muhammad Ahmer Khan, an accomplished professional with a strong educational foundation and over 15 years of experience in the financial industry. My qualifications and certifications includ...

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Over deze dienst

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I am a KYC/AML specialist having 10+ years of experience at a Leading Commercial bank. Through this gig, I will advise on AML/KYC matters to individuals and businesses.

Advice/help in filling mandatory disclosures.

KYC form filling.

Compliance-related issues.

Statements.

Development of Compliance-related Policies.

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