Bazgha Mubashar

@bazgamubashar

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