b
bazgamubashar

Bazgha Mubashar

@bazgamubashar
3,0(1)

I will handle AML KYC compliance, CDD verification and documentation review

Pakistan
Anglais, Ourdou, Punjabi
Certaines informations sont présentées en anglais.
À propos de moi
I am an AML/KYC and Finance professional with experience supporting UK compliance processes, including Customer Due Diligence (CDD), identity verification, Companies House checks, and documentation review. I have hands-on experience with AML record management, Companies House checks, and UK tax-related support using Mercia TaxCalc training. I focus on accuracy, confidentiality, and timely delivery to help businesses stay compliant and reduce financial risk.... Plus d’infos

Compétences

b
bazgamubashar
Bazgha Mubashar
hors ligne • 
Temps de réponse moyen de 15 heures

Voir mes services

Certifications et réglementations
I will provide aml kyc compliance and due diligence services
3,0(1)
De25 $US / projetPlus de détails
Certifications et réglementations
I will provide aml kyc compliance due diligence services to companies
De25 $US / projetPlus de détails

Portfolio

1 Avis
3,0

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Détails de la notation
  • Niveau de communication avec le freelance
    3
  • Qualité de la livraison
    3
  • Valeur de la livraison
    3
1 à 1 avis sur 1
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Les plus pertinents
    C

    clientinvestors

    GB

    Royaume-Uni

    3

    Supported my initial investigations into a prospective property buyer Asset Management company. Would have been nice to have had more details on the individual fronting the company investigated as a CFO but appreciate the limitations of time to do this.

    Jusqu’à 50 $US

    Prix

    4 jours

    Durée

    gig

    Certifications et réglementations

    Utile?
    Oui
    Non