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Nederlands
$
USD
Zee. S
@zartashsultan
Level 1
I am a Certified financial Crimes professional
Pakistan
Engels
Over mij
I am an ACAMS-certified AML (anti-money laundering & sanction) specialist with more than 12 years’ experience in the field of financial crimes compliance with a proven track record in "Transaction Monitoring, Sanctions Compliance, Trade-Based Money Laundering, Name & Sanctions Screening, CDD/KYC of Customers, Branchless Banking, Software Deployment, System Testing, UAT of newly produced report and scenarios, Gap Analysis, and Quality Assurance, branch training, in short, it covered almost all areas of financial crimes compliance. I have good command over local and international best practices.
Skills
Zee. S
US$ 50/uur
offline •
Gemiddelde reactietijd: 1 uur
Bekijk mijn diensten
Digitale transformatie advies
I will provide aml, kyc and sanctions consultancy services
Risicomanagement
I will give aml certifications trainings such as cams cgss ica all aml certifications
Wil je op uurbasis werken?
Vertel Zee. S wat je nodig hebt.
US$ 50
/
uur10 Reviews
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- Kwaliteit van de levering
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mime92
Malta
he is very professional, he even answered to my questions during the night and very kind person. Im very happy about his job
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wmc444
Australië
Zee is amazing at his work and you should definitely hire him!
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alexanderkrger
Terugkerende klant
Duitsland
We received excellent quality and the communication was superb. We will definitely continue working with them 😁
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sanahchebli
Terugkerende klant
Mexico
I had the pleasure of getting to Zee who truly exceeded my expectations. Extremely knowledgeable, very helpful, and always willing to share insights in a clear and professional way. He made complex topics easy to understand and were a joy to work with. His outstanding service, attention to detail, and...
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reggieyoung707
Verenigde Staten
Great work, as promised! Great communication, I will continue to work with him. Thanks!
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