b
bazgamubashar

Bazgha Mubashar

@bazgamubashar
3.0(1)

I will handle AML KYC compliance, CDD verification and documentation review

Pakistan
English, Urdu, Punjabi
About me
I am an AML/KYC and Finance professional with experience supporting UK compliance processes, including Customer Due Diligence (CDD), identity verification, Companies House checks, and documentation review. I have hands-on experience with AML record management, Companies House checks, and UK tax-related support using Mercia TaxCalc training. I focus on accuracy, confidentiality, and timely delivery to help businesses stay compliant and reduce financial risk.... Read more

Skills

b
bazgamubashar
Bazgha Mubashar
Offline • 
Average response time: 15 hours

See my services

Certifications & Regulations
I will provide aml kyc compliance and due diligence services
3.0(1)
From$25 / projectMore details
Certifications & Regulations
I will provide aml kyc compliance due diligence services to companies
From$25 / projectMore details

Portfolio

1 Reviews
3.0

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Rating Breakdown
  • Seller communication level
    3
  • Quality of delivery
    3
  • Value of delivery
    3
1-1 out of 1 Reviews
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Most relevant
    C

    clientinvestors

    GB

    United Kingdom

    3

    Supported my initial investigations into a prospective property buyer Asset Management company. Would have been nice to have had more details on the individual fronting the company investigated as a CFO but appreciate the limitations of time to do this.

    Up to $50

    Price

    4 days

    Duration

    gig

    Certifications & Regulations

    Helpful?
    Yes
    No