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English
$
USD
I will develop your aml compliance system as per uae law
Compliance Consultant Tax and Finacial Business planner and Researcher
EXPERTISE IN PROJECTS OF ADVANCE:
• UAE CORPORATE TAX ADVISORY & COMPLIANCE
• ANTI-MONEY LAUNDERING (AML) & COMPLIANCE FRAMEWORKS
• ACCOUNTING (FINANCIAL, MANAGEMENT & FINANCIAL MANAGEMENT)
• BUSINESS...
Level 2
Has met high performance criteria and has a proven track record for meeting client expectations.
Highly Responsive
Known for exceptionally quick replies
About this Gig
We would cover the following work aspects:
- GOAML Policy and Procedure Preparation Assistance
- AML-Training
- AML-Reporting
- Compliance Advisory
- Compliance Audit
Reach out to pose your business needs!
Type of Business:
LLC
•
LLP
Target country:
Worldwide
•
United Arab Emirates
•
United Kingdom
Service type:
Annual report filing
•
Compliance monitoring
Business formation & registration Gigs are not screened
Fiverr does not pre-screen freelancers offering services in Business Formation & Registration. We advise thoroughly reviewing freelancer profiles, asking questions, and confirming their qualifications to ensure they meet your requirements. Freelancers marked as “Pro” have completed a vetting process for added confidence. Learn more here.
Other Business Formation & Registration Services I Offer
Reviews
5 reviews for this Gig
| (5) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
M mis_ops
United Arab Emirates
Great service and quality! I highly recommend it
Up to $50
Price
4 days
Duration
Helpful?D denizli855
United Arab Emirates
Great work. Thanks
$800-$1,000
Price
5 weeks
Duration
Helpful?S sizaagha
United Kingdom
I am impressed with ‘noor’ and look forward to working with her going forward.
$100-$200
Price
3 weeks
Duration
Helpful?E 
ekimen4
United Arab Emirates
Highly recommend!
$50-$100
Price
1 day
Duration
Helpful?G 
gureu86
United Arab Emirates
great work
$200-$400
Price
7 days
Duration
Helpful?
Reviews
5 reviews for this Gig
| (5) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
M mis_ops
United Arab Emirates
Great service and quality! I highly recommend it
Up to $50
Price
4 days
Duration
Helpful?D denizli855
United Arab Emirates
Great work. Thanks
$800-$1,000
Price
5 weeks
Duration
Helpful?S sizaagha
United Kingdom
I am impressed with ‘noor’ and look forward to working with her going forward.
$100-$200
Price
3 weeks
Duration
Helpful?E ekimen4
United Arab Emirates
Highly recommend!
$50-$100
Price
1 day
Duration
Helpful?G gureu86
United Arab Emirates
great work
$200-$400
Price
7 days
Duration
Helpful?
