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Fiverr Pro
English
$
USD
I will be your virtual assistant for aml and kyc purpose
Level 2
Has met high performance criteria and has a proven track record for meeting client expectations.
About this Gig
"Hello and welcome to my Gig!
I'm Hamail Ahmed, your go-to expert for all your AML/CFT/CPF (Anti Money Laundering, Combating Financial Terrorism, and Combating Proliferation Funding) needs.
Who I am?
I'm an AML Compliance Officer with a master's in Finance and Anti Money Laundering Specialist certification. I can assist you with:
How can I assist you? Now that you know a bit about me, here's how I can be of service:
- KYC Process
- Due Diligence Processes
- Transaction Monitoring
- i will provide you virtual assistance for AML/KYC, CDD/EDD, CFT
- Crafting Anti Money Laundering Policies and Procedures, including manuals
- Ensuring compliance with FATF recommendations
- Crafting insightful blogs and articles on AML/CFT/CPF
What to expect from me:
- 100% customer satisfaction
- Customized solutions tailored to your unique needs
- Quick and responsive communication
- Flexibility in offers and solutions to meet your specific requirements
I'm here to help you navigate the intricate world of compliance. I look forward to the opportunity of working with you soon.
Best Regards,
Hamail Ahmed"
Purpose:
Business
Work model:
Weekly assistance
My Portfolio
Reviews
20 reviews for this Gig
| (20) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
I 
ingegneret
Italy
all ok Thank you
$50-$100
Price
9 days
Duration
Helpful?O oval_accountant
Repeat Client
United Kingdom
This is Joe the third week and third delivery I have had from this seller and every week he and his team goes above and beyond for me. They always want to know about our business to give that extra support and go the extra mile. I will continue to use this seller weekly as always results are showing on Google and we are getting more leads daily ✅😻😍😻
$100-$200
Price
4 days
Duration
Helpful?O oval_accountant
Repeat Client
United Kingdom
I can’t thank this seller enough, he really did help me achieve what I needed doing and in time for my supervisory body as well! His communication and deep understanding of what is required under UK AML is exceptional and he showed that in the work he did for me!
$200-$400
Price
5 days
Duration
H 
Seller's Response
Helpful?W 
ww8686
Repeat Client
Hong Kong
Hamail did an exceptional job.
$200-$400
Price
6 days
Duration
Helpful?W ww8686
Repeat Client
Hong Kong
Proactive communication and deep understanding made the process smooth and enjoyable. 🙌
$200-$400
Price
7 days
Duration
Helpful?
Reviews
20 reviews for this Gig
| (20) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
I ingegneret
Italy
all ok Thank you
$50-$100
Price
9 days
Duration
Helpful?O oval_accountant
Repeat Client
United Kingdom
This is Joe the third week and third delivery I have had from this seller and every week he and his team goes above and beyond for me. They always want to know about our business to give that extra support and go the extra mile. I will continue to use this seller weekly as always results are showing on Google and we are getting more leads daily ✅😻😍😻
$100-$200
Price
4 days
Duration
Helpful?O oval_accountant
Repeat Client
United Kingdom
I can’t thank this seller enough, he really did help me achieve what I needed doing and in time for my supervisory body as well! His communication and deep understanding of what is required under UK AML is exceptional and he showed that in the work he did for me!
$200-$400
Price
5 days
Duration
H Seller's Response
Helpful?W ww8686
Repeat Client
Hong Kong
Hamail did an exceptional job.
$200-$400
Price
6 days
Duration
Helpful?W ww8686
Repeat Client
Hong Kong
Proactive communication and deep understanding made the process smooth and enjoyable. 🙌
$200-$400
Price
7 days
Duration
Helpful?
