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Explorer
Fiverr Pro
Français
$
USD
Francis
@francisoyelami
Regulatory Compliance Savy
République Tchèque
Anglais
À propos de moi
Took time off Fiverr to get more experience with respect to compliance. Now, I'm back.
I've got a proven track record in KYC Screening, Risk Management, Logistics Compliance, Compliance and Control, Sanction Screening, Data Privacy, Customer Service, and Finance. I'm vast in AML CFT principles, PEP search, and also Cash and Suspicious Transaction reports.
I possess a strong analytical mindset and a talent for problem solving, making well-informed decisions to drive efficiency and profitability.
Compétences
Francis
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Certifications et réglementations
I will provide expert compliance reviews
Certifications et réglementations
I will provide an effective compliance system
5 Avis
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Détails de la notation
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- À recommander à un ami
- Service conforme à la description
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jspring74
Client récurrent
États-Unis
Outstanding Experience!
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kmclaur0
États-Unis
Satisfactory Experience
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haiden
Équateur
Good experience and fast delivery. Great at dealing with custom orders. I would totally recommend this gig.
Utile?
jspring74
Client récurrent
États-Unis
EXCELLENT service, communication and delivery. Highly recommended.
Utile?
martybate
Australie
Thats great and thank you so much for sharing and congratulations. Make it a great day!
Réponse du freelance
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