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faxihsyed

Fasih

@faxihsyed
4.7(2)

AML CFT KYC KYB and EDD expert with 10 years of Banking experience

Pakistan
English, French, German, Arabic
About me
"Experienced compliance specialist with a strong background in the banking sector, holding multiple compliance (AML/CFT/KYC/KYB/EDD) related certification—an esteemed qualification in compliance, anti-money laundering, and compliance reporting. I offer global organizations (Crypto exchanges, MSBs, Fintech, Neo Banks and Payment processors) policy, procedures, solutions and complete compliance framework to address AML challenges. Additionally, I assist financial startups in building organizational structures and related documentation. Ready to help you too. Looking forward to hearing from you.... Read more

Skills

f
faxihsyed
Fasih
Offline • 
Average response time: 1 hour

See my services

Technical Writing
I will be your virtual assistant for aml and kyc purpose
4.3(1)
From$100 / projectMore details
Business
I will provide pre onboarding kyc and kyb services
5.0(1)
From$100 / projectMore details

2 Reviews
4.7

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Rating Breakdown
  • Seller communication level
    4
  • Quality of delivery
    5
  • Value of delivery
    5
1-2 out of 2 Reviews
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    image-docs

    oldfalls

    US

    United States

    5

    Fantastic experience

    $100-$200

    Price

    3 weeks

    Duration

    gig

    Business

    Helpful?
    Yes
    No
    S

    syedzain711

    AE

    United Arab Emirates

    4.3

    dedicated guy with excellent skills.

    $50-$100

    Price

    3 days

    Duration

    gig

    Technical Writing

    Helpful?
    Yes
    No