Parcourir les catégories
Explorer
Fiverr Pro
Français
$
USD
Ali Hassan
@ali_bhatti11
Pakistan
Anglais, Ourdou
À propos de moi
Having more than 9 years of experience in Corporate Sector. Successfully Design & Implemented AML Programs. Trained and helped Management to implement AML rules Company wide.
Developed, Implemented and Maintained a Compliance Program for Non-Life Insurance Products pursuant to SECP Rules & Regulations involving a risk assessment, Annual Review Process and Anti-Money Laundering (AML) program.
Compétences
Ali Hassan
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Évaluation des risques
I will do risk profiling,draft kyc forms and aml training
Portfolio
5 Avis
| (5) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Détails de la notation
- Niveau de communication avec le freelance
- À recommander à un ami
- Service conforme à la description
1 à 5 avis sur 5
Trier par
Les plus pertinents
krose_richmond
Client récurrent
Irlande
Utile?
krose_richmond
Client récurrent
Irlande
I received a knowledgeable document around AML. Ali helped me achieve my goals.
Utile?
joydeepsingh450
Client récurrent
États-Unis
service is very good and as a returning customer, I'm happy to work with Ali Bhatti
Utile?
pistartup
Bahreïn
Highly recommended. He is very knowledgeable and xperienced in the fields of KYC, AML, CTF and Compliance.
Utile?
joydeepsingh450
Client récurrent
États-Unis
Utile?
