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Tayyab
@professor030
Professional services tailored to your specific requirements
Pakistan
Anglais, Ourdou, Punjabi
À propos de moi
Hi, I'm Tayyab, a compliance professional with 5 years of experience specializing in DOT FMCSA compliance and AML/CFT regulations. As a Virtual Fleet Manager at SafeRoad Compliance, I ensure US-based companies meet DOT, FMCSA, AML, CFT, and KYC requirements, I can also manage all DOT compliances like IFTA, randoms, and MCS-150 filings. Services I offer include FMCSA compliance, KYC assistance, due diligence, AML policies & procedures, and data analysis. Proficient in Microsoft Office, especially Excel and PowerBI.
Compétences
Tayyab
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Évaluation des risques
I will be filing your mcs150, ifta, irp, ucr
Modèles de documents et mise en forme
I will be your virtual fleet manager
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