I will develop compliance policy and advise on aml kyc matters

Algumas informações são exibidas no idioma inglês.

Paquistão

Eu falo Urdu, Inglês

5 pedidos finalizados

Hello, I'm Muhammad Ahmer Khan, an accomplished professional with a strong educational foundation and over 15 years of experience in the financial industry. My qualifications and certifications includ...

Saiba mais

Sobre este Serviço

**Please contact before placing an Order**

I am a KYC/AML specialist having 10+ years of experience at a Leading Commercial bank. Through this gig, I will advise on AML/KYC matters to individuals and businesses.

Advice/help in filling mandatory disclosures.

KYC form filling.

Compliance-related issues.

Statements.

Development of Compliance-related Policies.

Saiba mais