f
francisoyelami

Francis

@francisoyelami
4.7(5)

Regulatory Compliance Savy

República Checa
Inglés
Parte de la información aparece en idioma inglés.
Sobre mí
Took time off Fiverr to get more experience with respect to compliance. Now, I'm back. I've got a proven track record in KYC Screening, Risk Management, Logistics Compliance, Compliance and Control, Sanction Screening, Data Privacy, Customer Service, and Finance. I'm vast in AML CFT principles, PEP search, and also Cash and Suspicious Transaction reports. I possess a strong analytical mindset and a talent for problem solving, making well-informed decisions to drive efficiency and profitability. ... Lee más

Habilidades

f
francisoyelami
Francis
desconectado • 

Revisa mis servicios

Certificaciones y normativa
I will provide expert compliance reviews
DeUSD 50 / proyectoMás información
Certificaciones y normativa
I will provide an effective compliance system
DeUSD 150 / proyectoMás información

5 Reseñas
4.7

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Desglose de calificaciones
  • Nivel de comunicación del Freelancer
    4.8
  • Recomendar a un amigo
    4.6
  • Servicio según lo descrito
    4.8
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