a
ahsanmajumder

Imtiaz Tahmeed

@ahsanmajumder
4.8(6)

Resercher of Organization, Due Diligence, KYC and Risk and Compliance

Bangladesh
English
About me
I bring extensive experience in Company Research, Director Research, Risk & Compliance, Customer Due Diligence, Risk Assessment, KYC, and Background Screening. I am skilled in web research and analyzing a wide range of articles related to business crime, money laundering, terrorist financing, tax fraud, and corruption. Additionally, I have a proven track record in identifying risk-related entities involved in high-stakes activities, including prominent officials and well-known organizations. If you’re looking for a reliable professional to handle these tasks with precision, I’m here to assist... Read more

Skills

a
ahsanmajumder
Imtiaz Tahmeed
Offline • 
Average response time: 1 hour

See my services

Background Checks
I will do company research, background check, kyc
5.0(4)
From$35 / projectMore details
Due Diligence
I will do research on company, director, due diligence and kyc
4.3(2)
From$25 / projectMore details

6 Reviews
4.8

(5)
(1)
(0)
(0)
(0)
Rating Breakdown
  • Seller communication level
    5
  • Quality of delivery
    5
  • Value of delivery
    4
1-5 out of 6 Reviews
Sort By
Most relevant
    E
    image-docs

    eliseglasgow

    GB

    United Kingdom

    5

    Great work! Will order again

    Up to $50

    Price

    3 days

    Duration

    gig

    Background Checks

    Helpful?
    Yes
    No
    J

    jacquilouise

    AU

    Australia

    5

    Very happy with his work and a very quick turnaround- definitely recommend

    Up to $50

    Price

    5 days

    Duration

    gig

    Background Checks

    Helpful?
    Yes
    No
    O

    oshunlaban

    GB

    United Kingdom

    3.7

    I recently had the pleasure of working with Ashan, and I couldn't be more satisfied with the service I received. From the moment we began, Ashan was attentive and understanding of my needs. He took the time to thoroughly review the subject matter, ensuring that all my questions were addressed and that...

    $50-$100

    Price

    3 days

    Duration

    gig

    Due Diligence

    A

    Seller's Response

    Helpful?
    Yes
    No
    A

    aalfadhli2

    Repeat Client

    KW

    Kuwait

    5

    Very efficient

    Up to $50

    Price

    6 days

    Duration

    gig

    Background Checks

    Helpful?
    Yes
    No
    S

    solarsteve123

    CA

    Canada

    5

    Fast and prompt. Great work

    Up to $50

    Price

    5 days

    Duration

    gig

    Background Checks

    Helpful?
    Yes
    No