b
bazgamubashar

Bazgha Mubashar

@bazgamubashar
3.0(1)

I will handle AML KYC compliance, CDD verification and documentation review

Pakistán
Inglés, Urdu, Punjabí
Parte de la información aparece en idioma inglés.
Sobre mí
I am an AML/KYC and Finance professional with experience supporting UK compliance processes, including Customer Due Diligence (CDD), identity verification, Companies House checks, and documentation review. I have hands-on experience with AML record management, Companies House checks, and UK tax-related support using Mercia TaxCalc training. I focus on accuracy, confidentiality, and timely delivery to help businesses stay compliant and reduce financial risk.... Lee más

Habilidades

b
bazgamubashar
Bazgha Mubashar
desconectado • 
Tiempo medio de respuesta: 15 horas

Revisa mis servicios

Certificaciones y normativa
I will provide aml kyc compliance and due diligence services
3.0(1)
DeUSD 25 / proyectoMás información
Certificaciones y normativa
I will provide aml kyc compliance due diligence services to companies
DeUSD 25 / proyectoMás información

Porfolio

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3.0

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  • Nivel de comunicación del Freelancer
    3
  • Calidad de la entrega
    3
  • Valor de la entrega
    3
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    C

    clientinvestors

    GB

    Reino Unido

    3

    Supported my initial investigations into a prospective property buyer Asset Management company. Would have been nice to have had more details on the individual fronting the company investigated as a CFO but appreciate the limitations of time to do this.

    Hasta USD50

    $

    4 días

    Tiempo

    gig

    Certificaciones y normativa

    Útil?
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