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Zee. S
@zartashsultan
Level 1
I am a Certified financial Crimes professional
Pakistan
Anglais
À propos de moi
I am an ACAMS-certified AML (anti-money laundering & sanction) specialist with more than 12 years’ experience in the field of financial crimes compliance with a proven track record in "Transaction Monitoring, Sanctions Compliance, Trade-Based Money Laundering, Name & Sanctions Screening, CDD/KYC of Customers, Branchless Banking, Software Deployment, System Testing, UAT of newly produced report and scenarios, Gap Analysis, and Quality Assurance, branch training, in short, it covered almost all areas of financial crimes compliance. I have good command over local and international best practices.
Compétences
Zee. S
50 $US/heure
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Conseils en transformation numérique
I will provide aml, kyc and sanctions consultancy services
Évaluation des risques
I will give aml certifications trainings such as cams cgss ica all aml certifications
Vous souhaitez travailler sur une base horaire ?
Dites à Zee. S ce dont vous avez besoin.
50 $US
/
heure10 Avis
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mime92
Malte
he is very professional, he even answered to my questions during the night and very kind person. Im very happy about his job
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wmc444
Australie
Zee is amazing at his work and you should definitely hire him!
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alexanderkrger
Client récurrent
Allemagne
We received excellent quality and the communication was superb. We will definitely continue working with them 😁
Réponse du freelance
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sanahchebli
Client récurrent
Mexique
I had the pleasure of getting to Zee who truly exceeded my expectations. Extremely knowledgeable, very helpful, and always willing to share insights in a clear and professional way. He made complex topics easy to understand and were a joy to work with. His outstanding service, attention to detail, and...
Réponse du freelance
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reggieyoung707
États-Unis
Great work, as promised! Great communication, I will continue to work with him. Thanks!
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