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Imtiaz Tahmeed
@ahsanmajumder
Resercher of Organization, Due Diligence, KYC and Risk and Compliance
Bangladesh
Inglês
Sobre mim
I bring extensive experience in Company Research, Director Research, Risk & Compliance, Customer Due Diligence, Risk Assessment, KYC, and Background Screening. I am skilled in web research and analyzing a wide range of articles related to business crime, money laundering, terrorist financing, tax fraud, and corruption.
Additionally, I have a proven track record in identifying risk-related entities involved in high-stakes activities, including prominent officials and well-known organizations. If you’re looking for a reliable professional to handle these tasks with precision, I’m here to assist
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Imtiaz Tahmeed
offline •
Tempo médio de resposta: 2 horas
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Verificações de Antecedentes
I will do company research, background check, kyc
Due Diligence
I will do research on company, director, due diligence and kyc
6 Avaliações
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