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Fiverr Pro
English
$
USD
I will do aml cft research, pep identification, rules regulations search
Gig Summary
my area of expertise is legal reviewing, opinion establisher, researching in economic and geo political situations in world.
Research writing, accounting and finance tasks handling related to analyzin...
About this Gig
I shall do vast research in AML CFT field , with some ratio analysis and financial services as well, you may seek me as right person as i have LLB education and MBA Finance with compliance experience and working with FI , FMU of my country with UN and UNODC guidelines also STR reporting and sanctions screening hands on experience is on my experience list with conducting AML CFT training sessions, so i hope to serve my client with best knowledge and experience and relevant laws updated in this area as per my client's requirements and guidelines.
the preview to my sample at https://youtu.be/0N6_J0G5s0g
Thanks
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.
FAQ
What service are included
Mainly AML CFT Compliance, if only provided financial assistance as per my offering is required i shall offer that also, and if legal and compliance research is required than i shall be there to work on project. thanks
Reviews
7 reviews for this Gig
| (6) | ||
| (0) | ||
| (0) | ||
| (1) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Recommend to a friend
- Service as described
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Most relevant
P pmcp_11
United States
La entrega no se correspondió con lo solicitado.
$50-$100
Price
4 weeks
Duration
Helpful?K kalibrio
Hong Kong
First time we worked together, yet great communication and get the job done attitude. Highly recommended!
J 
Seller's Response
Helpful?J junokhan
Canada
I appreciate having had the chance to collaborate with jehangirmm.
Helpful?A alexanderaivayl
Sweden
Very good work, thank you!!
J Seller's Response
Helpful?P patrickhk83
Australia
Nice work and fast delivery! Will hire again for sure!
Helpful?
Reviews
7 reviews for this Gig
| (6) | ||
| (0) | ||
| (0) | ||
| (1) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Recommend to a friend
- Service as described
Sort By
Most relevant
P pmcp_11
United States
La entrega no se correspondió con lo solicitado.
$50-$100
Price
4 weeks
Duration
Helpful?K kalibrio
Hong Kong
First time we worked together, yet great communication and get the job done attitude. Highly recommended!
J Seller's Response
Helpful?J junokhan
Canada
I appreciate having had the chance to collaborate with jehangirmm.
Helpful?A alexanderaivayl
Sweden
Very good work, thank you!!
J Seller's Response
Helpful?P patrickhk83
Australia
Nice work and fast delivery! Will hire again for sure!
Helpful?
