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Fiverr Pro
English
$
USD
Ryan Mitchell
@rankcraftprox
kyc pro expert
Bangladesh
English, French
About me
I am having 5+ years of experience in AML /Transaction monitoring of APAC EMEA UAE US region clients. I have given training for the freshers and Experienced to understand the scenarios , typologies. I have been a part of pivot project on which I have framed the Detection scenario and UAT for alerts.
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Business
I will pro viral provide aml kyc cdd edd compliance support
