Browse categories
Explore
Fiverr Pro
English
$
USD
Owais A Qureshi
@owais_4586
Level 2
Compliance AML Specialist KYC CDD Policy Procedure Writing
Pakistan
English
About me
I am a Compliance Manager with more than 12 years of experience in financial services, anti money laundering and regulatory compliance. I provide policy and procedures solutions to the organizations worldwide and help them tackling AML related issues. I also help financial startups establishing organizational structures and its related documentary solutions and i am open to help you too. Besides these services i also provide professional trainings virtually through online recorded lectures and livestreams and have online students from 167 countries globally
Hope to here from you soon
Skills
Owais A Qureshi
$2,525/hour
Offline •
See my services
Technical Writing
I will provide anti money laundering aml kyc and cdd solutions
Corporate Finance Strategy
I will provide professional financial licensing services
Want to work on an hourly basis?
Tell Owais A Qureshi what you need.
$2,525
/
hourPortfolio
51 Reviews
| (44) | ||
| (4) | ||
| (3) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
1-5 out of 51 Reviews
Sort By
Most relevant
first_gelateria
Saudi Arabia
Thank you for the overall work delivered. The analysis is clear, structured, and professionally prepared. I appreciate the effort and the value it adds to our internal assessment.
Seller's Response
Helpful?
justmizan
Portugal
Owais A Qureshi delivered excellent work on my AML, KYC, and CDD requirements. The delivery was very quick, accurate, and well-structured. He clearly understands compliance and documentation standards. Great communication throughout the process — highly recommended for anyone needing professional AML/KYC solutions!
Seller's Response
Helpful?
serviceontheweb
United Kingdom
Seller's Response
Helpful?
generail
Saudi Arabia
Owais A Qureshi excelled with impeccable professionalism in delivering top-notch technical writing. His outstanding level of cooperation made the entire collaboration seamless and enjoyable. Highly recommend working with him! 👍
Seller's Response
Helpful?
srsimms
Canada
Owais A Qureshi truly EXCEEDED expectations with his exceptional professionalism in technical writing. His proactive communication and quick responsiveness made working with him a breeze, and I was especially impressed with the timely delivery of his work. Owais was GREAT and HELPFUL throughout the process—I'd be thrilled to work with him again! 👍
Seller's Response
Helpful?
