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Português
$
USD
I will write kyc and aml policies
Compliance Analyst having experienced in Investigation of compliance issues identified in Money service business, performing Risk Assessment, creation of AML policy, Monitoring of daily and monthly c...
Nível 2
Atendeu a critérios de alto desempenho e tem um histórico comprovado de atendimento às expectativas dos clientes.
Sobre este Serviço
Being a compliance analyst with more than 05 years experience in Remittance or MSB Industry, Banks and with Payout partners. I am offering my services to develop Compliance policies including AML/CFT/KYC, Sanctions, and Transaction Monitoring policies and procedures.
Policies are prepared considering local regulatory requirements.
I Develop polices for United Kingdom, USA and Canada.
Tipo de Documento:
Documentação
Setor:
Negócios e finanças
Idioma:
Inglês
•
Urdu
Preferência de estilo de entrega
Informe o freelancer sobre suas preferências ou preocupações em relação ao uso de ferramentas de IA na conclusão e/ou entrega de seu pedido.
Avaliações
6 avaliações deste Serviço
| (6) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Classificação detalhada
- Nível de comunicação do freelancer
- Qualidade da entrega
- Valor da entrega
Ordenar por
Mais relevante
T taotravels
Canadá
Great guy with a good idea
US$ 200-US$ 400
$
5 dias
Tempo
Útil?N neme_barbara
Canadá
His a good guy to work with
US$ 200-US$ 400
$
4 dias
Tempo
Útil?H hairstylist
Cliente recorrente
Reino Unido
Excellent, was very helpful and polite. Very professional work.
US$ 50-US$ 100
$
6 dias
Tempo
Útil?M mgatluak
Austrália
My experience with Asad Baig was extraordinary. Am humbly impressed for the way he communicated and his knowledgeable and expertise in his Gig. Asadbaig, am so proud and have a big respect for you. I am quite extremely blessed and lucky to have ordered thru you. Keep on the good the work and soon i...
Útil?P papy17
Austrália
The seller was very proactive and followed through with all additional requirements.
Útil?
Avaliações
6 avaliações deste Serviço
| (6) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Classificação detalhada
- Nível de comunicação do freelancer
- Qualidade da entrega
- Valor da entrega
Ordenar por
Mais relevante
T taotravels
Canadá
Great guy with a good idea
US$ 200-US$ 400
$
5 dias
Tempo
Útil?N neme_barbara
Canadá
His a good guy to work with
US$ 200-US$ 400
$
4 dias
Tempo
Útil?H hairstylist
Cliente recorrente
Reino Unido
Excellent, was very helpful and polite. Very professional work.
US$ 50-US$ 100
$
6 dias
Tempo
Útil?M mgatluak
Austrália
My experience with Asad Baig was extraordinary. Am humbly impressed for the way he communicated and his knowledgeable and expertise in his Gig. Asadbaig, am so proud and have a big respect for you. I am quite extremely blessed and lucky to have ordered thru you. Keep on the good the work and soon i...
Útil?P papy17
Austrália
The seller was very proactive and followed through with all additional requirements.
Útil?
