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Hamail
@hamaila
Level 2
Paquistão
Sobre mim
"Experienced compliance specialist with a strong background in the banking sector, holding ACAMS certification—an esteemed qualification in compliance, anti-money laundering, and compliance reporting. I offer global organizations policy and procedure solutions to address AML challenges. Additionally, I assist financial startups in building organizational structures and related documentation. Ready to help you too. Looking forward to hearing from you.
Habilidades
Hamail
offline •
Tempo médio de resposta: 1 hora
Conheça meus serviços
Assistência geral
I will be your virtual assistant for aml and kyc purpose
Redação Técnica
I will draft anti money laundering policies and procedures
Portfólio
30 Avaliações
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1-5 fora das 30 avaliações
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I can’t thank this seller enough, he really did help me achieve what I needed doing and in time for my supervisory body as well! His communication and deep understanding of what is required under UK AML is exceptional and he showed that in the work he did for me!
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russellphill486
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Some minor review points to be corrected and still some remaining issues I had to resolve myself manually, but got the job done. in the end. Communication was good throughout the project.
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