I will develop compliance policy and advise on aml kyc matters

Pakistan

I speak Urdu, English

5 orders completed

Hello, I'm Muhammad Ahmer Khan, an accomplished professional with a strong educational foundation and over 15 years of experience in the financial industry. My qualifications and certifications includ...

About this Gig

**Please contact before placing an Order**

I am a KYC/AML specialist having 10+ years of experience at a Leading Commercial bank. Through this gig, I will advise on AML/KYC matters to individuals and businesses.

Advice/help in filling mandatory disclosures.

KYC form filling.

Compliance-related issues.

Statements.

Development of Compliance-related Policies.