a
ahsanmajumder

Imtiaz Tahmeed

@ahsanmajumder
4.8(6)

Resercher of Organization, Due Diligence, KYC and Risk and Compliance

Bangladesh
Inglés
Parte de la información aparece en idioma inglés.
Sobre mí
I bring extensive experience in Company Research, Director Research, Risk & Compliance, Customer Due Diligence, Risk Assessment, KYC, and Background Screening. I am skilled in web research and analyzing a wide range of articles related to business crime, money laundering, terrorist financing, tax fraud, and corruption. Additionally, I have a proven track record in identifying risk-related entities involved in high-stakes activities, including prominent officials and well-known organizations. If you’re looking for a reliable professional to handle these tasks with precision, I’m here to assist... Lee más

Habilidades

a
ahsanmajumder
Imtiaz Tahmeed
desconectado • 
Tiempo medio de respuesta: 2 horas

Revisa mis servicios

Verificaciones de antecedentes
I will do company research, background check, kyc
5.0(4)
DeUSD 35 / proyectoMás información
Diligencia debida
I will do research on company, director, due diligence and kyc
4.3(2)
DeUSD 25 / proyectoMás información

6 Reseñas
4.8

(5)
(1)
(0)
(0)
(0)
Desglose de calificaciones
  • Nivel de comunicación del Freelancer
    5
  • Calidad de la entrega
    5
  • Valor de la entrega
    4
1-5 de 6 reseñas
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    image-docs

    eliseglasgow

    GB

    Reino Unido

    5

    Great work! Will order again

    Hasta USD50

    $

    3 días

    Tiempo

    gig

    Verificaciones de antecedentes

    Útil?
    Sí
    No
    J

    jacquilouise

    AU

    Australia

    5

    Very happy with his work and a very quick turnaround- definitely recommend

    Hasta USD50

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    5 días

    Tiempo

    gig

    Verificaciones de antecedentes

    Útil?
    Sí
    No
    O

    oshunlaban

    GB

    Reino Unido

    3.7

    I recently had the pleasure of working with Ashan, and I couldn't be more satisfied with the service I received. From the moment we began, Ashan was attentive and understanding of my needs. He took the time to thoroughly review the subject matter, ensuring that all my questions were addressed and that...

    USD50-USD100

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    3 días

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    gig

    Diligencia debida

    A

    Respuesta del Freelancer

    Útil?
    Sí
    No
    A

    aalfadhli2

    Cliente recurrente

    KW

    Kuwait

    5

    Very efficient

    Hasta USD50

    $

    6 días

    Tiempo

    gig

    Verificaciones de antecedentes

    Útil?
    Sí
    No
    S

    solarsteve123

    CA

    Canadá

    5

    Fast and prompt. Great work

    Hasta USD50

    $

    5 días

    Tiempo

    gig

    Verificaciones de antecedentes

    Útil?
    Sí
    No