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English
$
USD
I will write aml cft cdd edd policy
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"
Field of law:
Business (corporate)
Target country:
Worldwide
Document type:
Privacy policy
Agreement type:
Other
Legal consulting Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Pro freelancers in this category have gone through a vetting process. You can find more details here.
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Reviews
2 reviews for this Gig
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| (1) | ||
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Rating Breakdown
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- Quality of delivery
- Value of delivery
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Most relevant
R russellphill486
United Kingdom
Some minor review points to be corrected and still some remaining issues I had to resolve myself manually, but got the job done. in the end. Communication was good throughout the project.
$100-$200
Price
2 weeks
Duration
Helpful?W 
ww8686
Hong Kong
Perfect Work, great professional.
$100-$200
Price
3 days
Duration
Helpful?
Reviews
2 reviews for this Gig
| (1) | ||
| (1) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
R russellphill486
United Kingdom
Some minor review points to be corrected and still some remaining issues I had to resolve myself manually, but got the job done. in the end. Communication was good throughout the project.
$100-$200
Price
2 weeks
Duration
Helpful?W ww8686
Hong Kong
Perfect Work, great professional.
$100-$200
Price
3 days
Duration
Helpful?
