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Fiverr Pro
Português
$
USD
Francis
@francisoyelami
Regulatory Compliance Savy
República Tcheca
Inglês
Sobre mim
Took time off Fiverr to get more experience with respect to compliance. Now, I'm back.
I've got a proven track record in KYC Screening, Risk Management, Logistics Compliance, Compliance and Control, Sanction Screening, Data Privacy, Customer Service, and Finance. I'm vast in AML CFT principles, PEP search, and also Cash and Suspicious Transaction reports.
I possess a strong analytical mindset and a talent for problem solving, making well-informed decisions to drive efficiency and profitability.
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Francis
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Conheça meus serviços
Certificações e Regulamentos
I will provide expert compliance reviews
Certificações e Regulamentos
I will provide an effective compliance system
5 Avaliações
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Good experience and fast delivery. Great at dealing with custom orders. I would totally recommend this gig.
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EXCELLENT service, communication and delivery. Highly recommended.
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Thats great and thank you so much for sharing and congratulations. Make it a great day!
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