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Zee. S
@zartashsultan
Level 1
I am a Certified financial Crimes professional
Pakistan
English
About me
I am an ACAMS-certified AML (anti-money laundering & sanction) specialist with more than 12 years’ experience in the field of financial crimes compliance with a proven track record in "Transaction Monitoring, Sanctions Compliance, Trade-Based Money Laundering, Name & Sanctions Screening, CDD/KYC of Customers, Branchless Banking, Software Deployment, System Testing, UAT of newly produced report and scenarios, Gap Analysis, and Quality Assurance, branch training, in short, it covered almost all areas of financial crimes compliance. I have good command over local and international best practices.
Skills
Zee. S
$50/hour
Offline •
Average response time: 1 hour
See my services
Digital Transformation Consulting
I will provide aml, kyc and sanctions consultancy services
Risk Management
I will give aml certifications trainings such as cams cgss ica all aml certifications
Want to work on an hourly basis?
Tell Zee. S what you need.
$50
/
hour10 Reviews
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Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
1-5 out of 10 Reviews
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mime92
Malta
he is very professional, he even answered to my questions during the night and very kind person. Im very happy about his job
Helpful?
wmc444
Australia
Zee is amazing at his work and you should definitely hire him!
Helpful?
alexanderkrger
Repeat Client
Germany
We received excellent quality and the communication was superb. We will definitely continue working with them 😁
Seller's Response
Helpful?
sanahchebli
Repeat Client
Mexico
I had the pleasure of getting to Zee who truly exceeded my expectations. Extremely knowledgeable, very helpful, and always willing to share insights in a clear and professional way. He made complex topics easy to understand and were a joy to work with. His outstanding service, attention to detail, and...
Seller's Response
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reggieyoung707
United States
Great work, as promised! Great communication, I will continue to work with him. Thanks!
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