Explorar las categorías
Explora
Fiverr Pro
Español
$
USD
IMRAN RANA
@imran_rana84
Banking Operations, KYC, AML Specialist, Credit Risk and Compliance Expert
Emiratos Árabes Unidos
Inglés, Árabe, Urdu
Sobre mí
Banking Operations & Compliance Specialist with 13+ years at First Abu Dhabi Bank. I support financial institutions, fintechs, and SMEs with KYC/AML reviews, customer onboarding, branch operations, reconciliation, and retail credit analysis. I help strengthen compliance frameworks and improve operational efficiency with fast, accurate, and reliable delivery backed by real banking experience.
Habilidades
IMRAN RANA
desconectado •
Revisa mis servicios
Gestión de riesgos
I will perform kyc aml compliance review, customer due diligence and risk assessment
Banking
I will provide bank branch operations support,reconciliation, and document verification
