Browse categories
Explore
Fiverr Pro
English
$
USD
I will work as an your kyc provider and virtual assistance
Mahmudul hassan
About this gig
I am an ACAMS-certified AML (anti-money laundering and sanctions) specialist with more than 12 years experience in the field of financial crimes compliance.
If your country faces restrictions or high taxation on certain crypto exchange accounts, I can help. I specialize in creating and verifying as many accounts as you need, eligible for futures trading, cryptocurrency trading, and Customer to Customer (C2C) or Peer to Peer (P2P) trading. I guarantee account security with no risk of ban or suspension. Besides crypto exchange accounts, I also create and verify other types of accounts or handle various deals. I am a reliable and available freelancer for any task. Additionally, I offer trading classes and guidance on any crypto-related matters.
WHY CHOOSE ME
Professionalism
Customer support
Affordable pricing
Reliability
Transparency
Get to know Mahmudul hassan
Mahmudul hassan
FINANCE MANAGER
- FromBangladesh
- Member sinceAug 2026
- Avg. response time1 hour
Languages
English, Hindi
I am a Certified financial Crimes professional
I am an ACAMS-certified AML (anti-money laundering & sanction) specialist with more than 12 years’ experience in the field of financial crimes compliance with a proven track record in "Transaction Monitoring, Sanctions Compliance, Trade-Based Money Laundering, Name & Sanctions Screening, CDD/KYC of Customers, Branchless Banking, Software Deployment, System Testing, UAT of newly produced report and scenarios, Gap Analysis, and Quality Assurance, branch training, in short, it covered almost all areas of financial crimes compliance.
