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Imtiaz Tahmeed
@ahsanmajumder
Resercher of Organization, Due Diligence, KYC and Risk and Compliance
Bangladesh
Anglais
À propos de moi
I bring extensive experience in Company Research, Director Research, Risk & Compliance, Customer Due Diligence, Risk Assessment, KYC, and Background Screening. I am skilled in web research and analyzing a wide range of articles related to business crime, money laundering, terrorist financing, tax fraud, and corruption.
Additionally, I have a proven track record in identifying risk-related entities involved in high-stakes activities, including prominent officials and well-known organizations. If you’re looking for a reliable professional to handle these tasks with precision, I’m here to assist
Compétences
Imtiaz Tahmeed
hors ligne •
Temps de réponse moyen de 2 heures
Voir mes services
Vérifications d'arrière-plan
I will do company research, background check, kyc
Diligence raisonnable
I will do research on company, director, due diligence and kyc
6 Avis
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