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Português
$
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Aadhil Mufareez
@aadhil900
Hong Kong
Inglês, Tâmil
Sobre mim
I am a professional content creator with a deep specialism in Anti-Money Laundering and Financial Crime. I know that when it comes to compliance, accuracy is everything. One wrong definition can lead to confused staff and regulatory headaches.
I partner with compliance officers, fintech founders, and consultancy firms to draft their training materials. I do the heavy lifting of research, reading through the latest updates from the FATF, OFAC, and local regulators, so you don't have to.
Habilidades
Aadhil Mufareez
offline •
Tempo médio de resposta: 1 hora
Conheça meus serviços
Wordpress
I will design a modern wordpress website for your business or startup
Apresentações de Cursos
I will create professional aml training materials
Experiência profissional
AML Analyst
Hong Kong Forex Limited • Período integral
Jul 2022 - Present • 3 yrs 10 mos
I have trained the employees on AML/CFT in the company by making training textbook, giving out worksheets and having case studies. Also I created a website for employee training where employees can have their custom dashboard and can train themselves anywhere and anytime.
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kelly_marsh
Estados Unidos
Working with Aadhil900 was such a positive and happy experience from start to finish. He was quick to get back to me, listened to directions, and was just so easy and breezy to work with. Do yourself a favor and hire Aadhil900! You won't regret it! I give him all the stars!
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redamaadini
Espanha
Very profesional and patient seller
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