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Ontdekken
Fiverr Pro
Nederlands
$
USD
Xbankersorg
@xbankers
Georgië
Engels, Spaans
Over mij
XBankers Organization/Group is operating in over 65 Countries Globally with a primary focus on financial consultancy, risk management, financial and bank fraud detection, and legal cases introduction to jurisdictional courts, trade disputes arbitration, judgment, and collection services worldwide.
Skills
Xbankersorg
offline •
Gemiddelde reactietijd: 1 uur
Bekijk mijn diensten
Risicomanagement
I will review swift transfers IP id s2sl for compliance and transactions in default
Due diligence
I will find fraud in sblc trade finance issuance, transfers, nonpayment, credit default
