a
ali_bhatti11

Ali Hassan

@ali_bhatti11
4.9(5)
Pakistan
English, Urdu
About me
Having more than 9 years of experience in Corporate Sector. Successfully Design & Implemented AML Programs. Trained and helped Management to implement AML rules Company wide. Developed, Implemented and Maintained a Compliance Program for Non-Life Insurance Products pursuant to SECP Rules & Regulations involving a risk assessment, Annual Review Process and Anti-Money Laundering (AML) program.... Read more

Skills

a
ali_bhatti11
Ali Hassan
Offline • 
Average response time: 1 hour

See my services

Risk Management
I will do risk profiling,draft kyc forms and aml training
4.9(5)
From$50 / projectMore details

Portfolio

5 Reviews
4.9

(5)
(0)
(0)
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Rating Breakdown
  • Seller communication level
    5
  • Recommend to a friend
    5
  • Service as described
    4.8
1-5 out of 5 Reviews
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Most relevant
    K
    image-docs

    krose_richmond

    Repeat Client

    IE

    Ireland

    5

    Another good order. I am happy to work with them

    gig

    Risk Management

    Helpful?
    Yes
    No
    K
    image-docs

    krose_richmond

    Repeat Client

    IE

    Ireland

    4.7

    I received a knowledgeable document around AML. Ali helped me achieve my goals.

    gig

    Risk Management

    Helpful?
    Yes
    No
    J

    joydeepsingh450

    Repeat Client

    US

    United States

    5

    service is very good and as a returning customer, I'm happy to work with Ali Bhatti

    gig

    Risk Management

    Helpful?
    Yes
    No
    P
    image-docs

    pistartup

    BH

    Bahrain

    5

    Highly recommended. He is very knowledgeable and xperienced in the fields of KYC, AML, CTF and Compliance.

    gig

    Risk Management

    Helpful?
    Yes
    No
    J

    joydeepsingh450

    Repeat Client

    US

    United States

    5

    Fast delivery of service and very easy to work with.

    gig

    Risk Management

    Worksample image
    Helpful?
    Yes
    No