I will perform business risk assessment and indepth internal audit

Certaines informations sont présentées en anglais.

Pakistan

Je parle Ourdou, Anglais

24 commandes terminées

Compliance Analyst having experienced in Investigation of compliance issues identified in Money service business, performing Risk Assessment, creation of AML policy, Monitoring of daily and monthly c...

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Niveau 2

Répond à des critères de performance élevés et a fait ses preuves en matière de satisfaction clients.

À propos de ce service

Are you Looking for Risk Assessment and in-depth audit for Remittance business?

You are at right Place!

Being an compliance analyst having more than 05 years experience in SPI and APIs client i am offering my services. I will perform business risk assessment and will highlight all the high risk areas along with this I will preform in-depth transaction and agent business audit and will identify loop holes in business.

I Assure you that i will satisfy you with my services.

Client satisfaction is my core objective.

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