Ver categorias
Explorar
Fiverr Pro
Português
$
USD
IMRAN RANA
@imran_rana84
Banking Operations, KYC, AML Specialist, Credit Risk and Compliance Expert
Emirados Árabes Unidos
Inglês, Árabe, Urdu
Sobre mim
Banking Operations & Compliance Specialist with 13+ years at First Abu Dhabi Bank. I support financial institutions, fintechs, and SMEs with KYC/AML reviews, customer onboarding, branch operations, reconciliation, and retail credit analysis. I help strengthen compliance frameworks and improve operational efficiency with fast, accurate, and reliable delivery backed by real banking experience.
Habilidades
IMRAN RANA
offline •
Conheça meus serviços
Gerenciamento de Risco
I will perform kyc aml compliance review, customer due diligence and risk assessment
Serviços Bancários
I will provide bank branch operations support,reconciliation, and document verification
