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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
31 Avis
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Détails de la notation
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1 à 5 avis sur 31
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Les plus pertinents
kmohawk
États-Unis
Collaboration en cours
The work was very professional and spot on. The suggestions that were made were very helpful and insightful in making our AML policy more polished and acceptable for the state to accept. I would definitely use his services in the future for all of our needs concerning AML.
Utile?
ingegneret
Italie
Utile?
llouise84
Royaume-Uni
Excellent. Did just as I asked. Delivered in set time.
Utile?
oval_accountant
Royaume-Uni
Collaboration en cours
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
Royaume-Uni
Collaboration en cours
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?
