Altaf K

@altaf150303

Verification Associate

India

English, Hindi

About me

I am a detail-oriented Verification Associate with experience in financial crime compliance, CDD, and risk assessment. I bring strong expertise in identity verification and documentation checks from my tenure at Adsintech and InstaVeritas. I am a BBA graduate passionate about building a career as an AML/KYC Analyst.... Read more

Skills

Data validation expert
Regulatory compliance expert
Data entry expert
Excel expert
Data cleaning expert

Altaf K

Offline •

Average response time: 1 hour

See my services

Web Research

I will provide accurate data entry, excel and background verification services

Message Altaf K

AwayAvg. response time: 1 Hour

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Altaf K