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Fiverr Pro
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Xbankersorg
@xbankers
Géorgie
Anglais, Espagnol
À propos de moi
XBankers Organization/Group is operating in over 65 Countries Globally with a primary focus on financial consultancy, risk management, financial and bank fraud detection, and legal cases introduction to jurisdictional courts, trade disputes arbitration, judgment, and collection services worldwide.
Compétences
Xbankersorg
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Évaluation des risques
I will review swift transfers IP id s2sl for compliance and transactions in default
Diligence raisonnable
I will find fraud in sblc trade finance issuance, transfers, nonpayment, credit default
