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$
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I will provide aml kyc and due diligence training material
Owais A Qureshi
2.7
2.7
About this gig
I will provide customized power point presentations for training on AML/CFT/CPF know your customer (KYC) due diligence as per client`s requirements. My presentation will include Presentation material and support explanation document which a presenter can read and provide training. it can be fully customized as per logo and textures of entity if needed
Get to know Owais A Qureshi
Owais A Qureshi
Compliance AML Specialist KYC CDD Policy Procedure Writing
- FromPakistan
- Avg. response time1 hour
- Last delivery8 months
Languages
English
I am a Compliance Manager with more than 12 years of experience in financial services, anti money laundering and regulatory compliance. I provide policy and procedures solutions to the organizations worldwide and help them tackling AML related issues. I also help financial startups establishing organizational structures and its related documentary solutions and i am open to help you too. Besides these services i also provide professional trainings virtually through online recorded lectures and livestreams and have online students from 167 countries globally
Hope to here from you soon
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Reviews
1 reviews for this Gig
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Rating Breakdown
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- Recommend to a friend
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muneeb251288
India
I had a bad experience, i have to rehire someone to do the job again. very average material provided.
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Reviews
1 reviews for this Gig
| (0) | ||
| (0) | ||
| (1) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Recommend to a friend
- Service as described
Sort By
Most relevant
M muneeb251288
India
I had a bad experience, i have to rehire someone to do the job again. very average material provided.
O Seller's Response
Helpful?
