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Hamail
@hamaila
Level 2
Pakistan
À propos de moi
"Experienced compliance specialist with a strong background in the banking sector, holding ACAMS certification—an esteemed qualification in compliance, anti-money laundering, and compliance reporting. I offer global organizations policy and procedure solutions to address AML challenges. Additionally, I assist financial startups in building organizational structures and related documentation. Ready to help you too. Looking forward to hearing from you.
Compétences
Hamail
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Assistance générale
I will be your virtual assistant for aml and kyc purpose
Rédaction technique
I will draft anti money laundering policies and procedures
Portfolio
30 Avis
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Détails de la notation
- Niveau de communication avec le freelance
- Qualité de la livraison
- Valeur de la livraison
1 à 5 avis sur 30
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Les plus pertinents
ingegneret
Italie
Utile?
llouise84
Royaume-Uni
Excellent. Did just as I asked. Delivered in set time.
Utile?
oval_accountant
Client récurrent
Royaume-Uni
This is Joe the third week and third delivery I have had from this seller and every week he and his team goes above and beyond for me. They always want to know about our business to give that extra support and go the extra mile. I will continue to use this seller weekly as always results are showing on Google and we are getting more leads daily ✅😻😍😻
Utile?
oval_accountant
Client récurrent
Royaume-Uni
I can’t thank this seller enough, he really did help me achieve what I needed doing and in time for my supervisory body as well! His communication and deep understanding of what is required under UK AML is exceptional and he showed that in the work he did for me!
Réponse du freelance
Utile?
russellphill486
Royaume-Uni
Some minor review points to be corrected and still some remaining issues I had to resolve myself manually, but got the job done. in the end. Communication was good throughout the project.
Utile?
