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Aamir I
@iamaamirijaz
Anti Money Laundering Expert
Pakistan
Anglais, Ourdou, Punjabi
À propos de moi
Welcome to my Fiverr profile!
I’m BBA (Hons) and an MBA in Banking and Finance, specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions. My educational background, combined with extensive experience in the field, enables me to deliver top-notch AML and KYC policies tailored for startups, new websites, and newly registered companies.
Compétences

Aamir I
hors ligne •
Temps de réponse moyen de 352 heures
Voir mes services

Rédaction technique
I will write or review aml cft kyc compliance policies for fintech and banks

Rédaction technique
I will act as your fractional aml officer for fintech, msb and crypto firms
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options_trading

Hong Kong
Amazing seller. Aamir went far beyond my expectations. Another order will be placed to Aamir next week.
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iptvservers

Maroc
Thank you Aamir very good service delivered on time and fits my needs also the price you can negotiate and pay as you go very professional seller i highly recommend
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bolivar0590

République dominicaine
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ggg6666ggg

Bulgarie
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