I will make client risk assessment matrix chart

Khizar

Pakistan

I speak English, Urdu, Pashto

1 order completed

Dear Sir, I am Khizar Hayat Awan from Pakistan. I am rendering my services as compliance officer in a reputed company of financial market in Pakistan where my job responsibilities are to check AML/CFT...
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About this Gig

I will do a client risk analysis form which is consist on 10 sheets linked with some formulas. You will just need to put client information in the file as per client response. Based on the response of client the sheet will calculate the score and assign the risk to the client.

 

There are 10 sheets which can also help at the of establishment of the business with client but it will also facilitate you to do ongoing monitoring of client as set schedule for ongoing monitoring of clients.

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make client risk assessment matrix chart
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make client risk assessment matrix chart

Document type:

User & training manuals

•

Documentation

Industry:

Government & law

Language:

English

Delivery style preference

Please inform the freelancer of any preferences or concerns regarding the use of AI tools in the completion and/or delivery of your order.

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