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English
$
USD
I will do risk profiling,draft kyc forms and aml training
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...
About this Gig
I will perform detail Company Analysis as per AML Rules & Guidelines requirements.
The risk identification and highlighting the red flag indicators for the existing clients & New Clients of the Company.
Will Provide AML Training & AML Training Material as per requirement of the Company.
Drafting AML & CFT policies for the organization.
Drafting KYC Forms.
Giving Consultancy services to Company regarding screening process of its existing and new employees in accordance with AML & CFT rules and guidelines.
My Portfolio
Reviews
5 reviews for this Gig
| (5) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Recommend to a friend
- Service as described
Sort By
Most relevant
K 
krose_richmond
Repeat Client
Ireland
Another good order. I am happy to work with them
Helpful?K krose_richmond
Repeat Client
Ireland
I received a knowledgeable document around AML. Ali helped me achieve my goals.
Helpful?J joydeepsingh450
Repeat Client
United States
service is very good and as a returning customer, I'm happy to work with Ali Bhatti
Helpful?P 
pistartup
Bahrain
Highly recommended. He is very knowledgeable and xperienced in the fields of KYC, AML, CTF and Compliance.
Helpful?J joydeepsingh450
Repeat Client
United States
Fast delivery of service and very easy to work with.
Helpful?
Reviews
5 reviews for this Gig
| (5) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Recommend to a friend
- Service as described
Sort By
Most relevant
K krose_richmond
Repeat Client
Ireland
Another good order. I am happy to work with them
Helpful?K krose_richmond
Repeat Client
Ireland
I received a knowledgeable document around AML. Ali helped me achieve my goals.
Helpful?J joydeepsingh450
Repeat Client
United States
service is very good and as a returning customer, I'm happy to work with Ali Bhatti
Helpful?P pistartup
Bahrain
Highly recommended. He is very knowledgeable and xperienced in the fields of KYC, AML, CTF and Compliance.
Helpful?J joydeepsingh450
Repeat Client
United States
Fast delivery of service and very easy to work with.
Helpful?
