h
hamaila

Hamail

@hamaila
5,0(30)

Level 2

Paquistão
Algumas informações são exibidas no idioma inglês.
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.... Saiba mais

Habilidades

h
hamaila
Hamail
offline • 
Tempo médio de resposta: 1 hora

Conheça meus serviços

Assistência geral
I will be your virtual assistant for aml and kyc purpose
5,0(20)
Redação Técnica
I will draft anti money laundering policies and procedures
5,0(2)

Portfólio

30 Avaliações
5,0

(29)
(1)
(0)
(0)
(0)
Classificação detalhada
  • Nível de comunicação do freelancer
    5
  • Qualidade da entrega
    4,9
  • Valor da entrega
    5
1-5 fora das 30 avaliações
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    all ok Thank you

    US$ 50-US$ 100

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    L

    llouise84

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    Excellent. Did just as I asked. Delivered in set time.

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    This is Joe the third week and third delivery I have had from this seller and every week he and his team goes above and beyond for me. They always want to know about our business to give that extra support and go the extra mile. I will continue to use this seller weekly as always results are showing on Google and we are getting more leads daily ✅😻😍😻

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    4 dias

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    5

    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!

    US$ 200-US$ 400

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    5 dias

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    R

    russellphill486

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    3,7

    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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    2 semanas

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