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Fiverr Pro
Português
$
USD
I will do risk profiling,draft kyc forms and aml training
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...
Sobre este Serviço
I will perform detail Company Analysis as per AML Rules & Guidelines requirements.
The risk identification and highlighting the red flag indicators for the existing clients & New Clients of the Company.
Will Provide AML Training & AML Training Material as per requirement of the Company.
Drafting AML & CFT policies for the organization.
Drafting KYC Forms.
Giving Consultancy services to Company regarding screening process of its existing and new employees in accordance with AML & CFT rules and guidelines.
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Avaliações
5 avaliações deste Serviço
| (5) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Classificação detalhada
- Nível de comunicação do freelancer
- Recomendar a um amigo
- Serviço conforme a descrição
Ordenar por
Mais relevante
K 
krose_richmond
Cliente recorrente
Irlanda
Another good order. I am happy to work with them
Útil?K krose_richmond
Cliente recorrente
Irlanda
I received a knowledgeable document around AML. Ali helped me achieve my goals.
Útil?J joydeepsingh450
Cliente recorrente
Estados Unidos
service is very good and as a returning customer, I'm happy to work with Ali Bhatti
Útil?P 
pistartup
Bahrein
Highly recommended. He is very knowledgeable and xperienced in the fields of KYC, AML, CTF and Compliance.
Útil?J joydeepsingh450
Cliente recorrente
Estados Unidos
Fast delivery of service and very easy to work with.
Útil?
Avaliações
5 avaliações deste Serviço
| (5) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Classificação detalhada
- Nível de comunicação do freelancer
- Recomendar a um amigo
- Serviço conforme a descrição
Ordenar por
Mais relevante
K krose_richmond
Cliente recorrente
Irlanda
Another good order. I am happy to work with them
Útil?K krose_richmond
Cliente recorrente
Irlanda
I received a knowledgeable document around AML. Ali helped me achieve my goals.
Útil?J joydeepsingh450
Cliente recorrente
Estados Unidos
service is very good and as a returning customer, I'm happy to work with Ali Bhatti
Útil?P pistartup
Bahrein
Highly recommended. He is very knowledgeable and xperienced in the fields of KYC, AML, CTF and Compliance.
Útil?J joydeepsingh450
Cliente recorrente
Estados Unidos
Fast delivery of service and very easy to work with.
Útil?
