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Português
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Ali Hassan
@ali_bhatti11
Paquistão
Inglês, Urdu
Sobre mim
Having more than 9 years of experience in Corporate Sector. Successfully Design & Implemented AML Programs. Trained and helped Management to implement AML rules Company wide.
Developed, Implemented and Maintained a Compliance Program for Non-Life Insurance Products pursuant to SECP Rules & Regulations involving a risk assessment, Annual Review Process and Anti-Money Laundering (AML) program.
Habilidades
Ali Hassan
offline •
Tempo médio de resposta: 1 hora
Conheça meus serviços
Gerenciamento de Risco
I will do risk profiling,draft kyc forms and aml training
Portfólio
5 Avaliações
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1-5 fora das 5 avaliações
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I received a knowledgeable document around AML. Ali helped me achieve my goals.
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joydeepsingh450
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service is very good and as a returning customer, I'm happy to work with Ali Bhatti
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pistartup
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Highly recommended. He is very knowledgeable and xperienced in the fields of KYC, AML, CTF and Compliance.
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