a
asadbaig1

Asad Baig

@asadbaig1
4.9(8)

Level 2

Pakistan
English, Urdu
About me
Compliance Analyst having experienced in Investigation of compliance issues identified in Money service business, performing Risk Assessment, creation of AML policy, Monitoring of daily and monthly compliance Reports also having ACAMS certifications.... Read more

Skills

a
asadbaig1
Asad Baig
Offline • 
Average response time: 1 hour

See my services

Technical Writing
I will write kyc and aml policies
4.9(6)
From$50 / projectMore details
Business
I will manage authorized payment institution and small payment institution
5.0(1)
From$150 / projectMore details

8 Reviews
4.9

(8)
(0)
(0)
(0)
(0)
Rating Breakdown
  • Seller communication level
    4.8
  • Quality of delivery
    5
  • Value of delivery
    5
1-5 out of 8 Reviews
Sort By
Most relevant
    S

    screder_account

    PT

    Portugal

    5

    Trabalho muito bem feito. Bastante prestativo e eficiente.

    $400-$600

    Price

    4 weeks

    Duration

    gig

    Business

    Helpful?
    Yes
    No
    T

    taotravels

    CA

    Canada

    4.7

    Great guy with a good idea

    $200-$400

    Price

    5 days

    Duration

    gig

    Technical Writing

    Helpful?
    Yes
    No
    N

    neme_barbara

    CA

    Canada

    5

    His a good guy to work with

    $200-$400

    Price

    4 days

    Duration

    gig

    Technical Writing

    Helpful?
    Yes
    No
    M

    mjr400

    GB

    United Kingdom

    5

    Great stuff

    $100-$200

    Price

    3 days

    Duration

    gig

    Business

    Helpful?
    Yes
    No
    H
    image-docs

    hairstylist

    Repeat Client

    GB

    United Kingdom

    5

    Excellent, was very helpful and polite. Very professional work.

    $50-$100

    Price

    6 days

    Duration

    gig

    Technical Writing

    Helpful?
    Yes
    No