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Fiverr Pro
English
$
USD
I will do compliance research aml cft, regulations, policies etc
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
AML CFT Compliance, Legal Compliance, Environmental compliance and other corporate , financial institutions compliance based research, policies & regulations development and research.
FATF , KYC laws based research, and compliance
Business type:
Corporates
•
Nonprofit organizations
Service type:
General risk assessment
•
Compliance & regulatory
FAQ
What shall be included in services?
As per your requirements, research, policy development etc
Reviews
6 reviews for this Gig
| (5) | ||
| (1) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
M meatsnax
Ireland
Jehangir delivered the complex information and exactly the technical information I needed. I would and will definitely use his services again. He absolutely understood and delivered the required info.
$50-$100
Price
6 days
Duration
J 
Seller's Response
Helpful?K kian_d123
Kenya
Good guy, got the job done fast and effectively
$50
Price
4 days
Duration
Helpful?D 
d4amenace
United States
Great job very professional preparing reports
$50
Price
Helpful?B benzo13
United States
Seller did the best they could, with what that had to work with.
$200-$400
Price
Helpful?K kalibrio
Hong Kong
Ongoing collaborationGreat communication and attitude, highly recommended!
$50
Price
Helpful?
Reviews
6 reviews for this Gig
| (5) | ||
| (1) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
M meatsnax
Ireland
Jehangir delivered the complex information and exactly the technical information I needed. I would and will definitely use his services again. He absolutely understood and delivered the required info.
$50-$100
Price
6 days
Duration
J Seller's Response
Helpful?K kian_d123
Kenya
Good guy, got the job done fast and effectively
$50
Price
4 days
Duration
Helpful?D d4amenace
United States
Great job very professional preparing reports
$50
Price
Helpful?B benzo13
United States
Seller did the best they could, with what that had to work with.
$200-$400
Price
Helpful?K kalibrio
Hong Kong
Ongoing collaborationGreat communication and attitude, highly recommended!
$50
Price
Helpful?
