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Ali Hassan
@ali_bhatti11
Pakistán
Inglés, Urdu
Sobre mí
Having more than 9 years of experience in Corporate Sector. Successfully Design & Implemented AML Programs. Trained and helped Management to implement AML rules Company wide.
Developed, Implemented and Maintained a Compliance Program for Non-Life Insurance Products pursuant to SECP Rules & Regulations involving a risk assessment, Annual Review Process and Anti-Money Laundering (AML) program.
Habilidades
Ali Hassan
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Gestión de riesgos
I will do risk profiling,draft kyc forms and aml training
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5 Reseñas
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service is very good and as a returning customer, I'm happy to work with Ali Bhatti
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Highly recommended. He is very knowledgeable and xperienced in the fields of KYC, AML, CTF and Compliance.
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