a
aadhil900

Aadhil Mufareez

@aadhil900
5.0(2)
Hong Kong
Inglés, Tamil
Parte de la información aparece en idioma inglés.
Sobre mí
I am a professional content creator with a deep specialism in Anti-Money Laundering and Financial Crime. I know that when it comes to compliance, accuracy is everything. One wrong definition can lead to confused staff and regulatory headaches. I partner with compliance officers, fintech founders, and consultancy firms to draft their training materials. I do the heavy lifting of research, reading through the latest updates from the FATF, OFAC, and local regulators, so you don't have to. ... Lee más

Habilidades

a
aadhil900
Aadhil Mufareez
desconectado • 
Tiempo medio de respuesta: 1 hora

Revisa mis servicios

WordPress
I will design a modern wordpress website for your business or startup
Presentaciones de cursos
I will create professional aml training materials

Experiencia laboral

AML Analyst

Hong Kong Forex Limited • Tiempo completo

Jul 2022 - Present3 yrs 10 mos

I have trained the employees on AML/CFT in the company by making training textbook, giving out worksheets and having case studies. Also I created a website for employee training where employees can have their custom dashboard and can train themselves anywhere and anytime.

2 Reseñas
5.0

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Desglose de calificaciones
  • Nivel de comunicación del Freelancer
    5
  • Recomendar a un amigo
    5
  • Servicio según lo descrito
    5
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    K

    kelly_marsh

    US

    Estados Unidos

    5

    Working with Aadhil900 was such a positive and happy experience from start to finish. He was quick to get back to me, listened to directions, and was just so easy and breezy to work with. Do yourself a favor and hire Aadhil900! You won't regret it! I give him all the stars!

    Útil?
    No
    R
    image-docs

    redamaadini

    ES

    España

    5

    Very profesional and patient seller

    Útil?
    No