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Fiverr Pro
English
$
USD
I will write kyc and aml policies
Level 2
Has met high performance criteria and has a proven track record for meeting client expectations.
About this Gig
Being a compliance analyst with more than 05 years experience in Remittance or MSB Industry, Banks and with Payout partners. I am offering my services to develop Compliance policies including AML/CFT/KYC, Sanctions, and Transaction Monitoring policies and procedures.
Policies are prepared considering local regulatory requirements.
I Develop polices for United Kingdom, USA and Canada.
Document type:
Documentation
Industry:
Business & finance
Language:
English
•
Urdu
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.
Reviews
6 reviews for this Gig
| (6) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
T taotravels
Canada
Great guy with a good idea
$200-$400
Price
5 days
Duration
Helpful?N neme_barbara
Canada
His a good guy to work with
$200-$400
Price
4 days
Duration
Helpful?H hairstylist
Repeat Client
United Kingdom
Excellent, was very helpful and polite. Very professional work.
$50-$100
Price
6 days
Duration
Helpful?M mgatluak
Australia
My experience with Asad Baig was extraordinary. Am humbly impressed for the way he communicated and his knowledgeable and expertise in his Gig. Asadbaig, am so proud and have a big respect for you. I am quite extremely blessed and lucky to have ordered thru you. Keep on the good the work and soon i...
Helpful?P papy17
Australia
The seller was very proactive and followed through with all additional requirements.
Helpful?
Reviews
6 reviews for this Gig
| (6) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
T taotravels
Canada
Great guy with a good idea
$200-$400
Price
5 days
Duration
Helpful?N neme_barbara
Canada
His a good guy to work with
$200-$400
Price
4 days
Duration
Helpful?H hairstylist
Repeat Client
United Kingdom
Excellent, was very helpful and polite. Very professional work.
$50-$100
Price
6 days
Duration
Helpful?M mgatluak
Australia
My experience with Asad Baig was extraordinary. Am humbly impressed for the way he communicated and his knowledgeable and expertise in his Gig. Asadbaig, am so proud and have a big respect for you. I am quite extremely blessed and lucky to have ordered thru you. Keep on the good the work and soon i...
Helpful?P papy17
Australia
The seller was very proactive and followed through with all additional requirements.
Helpful?
