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Português
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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
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31 Avaliações
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kmohawk
Estados Unidos
Colaboração contínua
The work was very professional and spot on. The suggestions that were made were very helpful and insightful in making our AML policy more polished and acceptable for the state to accept. I would definitely use his services in the future for all of our needs concerning AML.
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ingegneret
Itália
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llouise84
Reino Unido
Excellent. Did just as I asked. Delivered in set time.
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oval_accountant
Reino Unido
Colaboração contínua
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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oval_accountant
Reino Unido
Colaboração contínua
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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