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Fiverr Pro
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$
USD
Sumon Ahmed
@jsbabba9
EXPERT IN KYC AND WECHEAT
Bangladesh
Inglés, Bengalí, Hindi, Francés
Sobre mí
I am a WeChat and QQ setup expert with experience helping users create, and properly configure their accounts. I provide clear guidance and reliable support to make the setup process smooth, secure, and hassle-free. Whether you are a new or international user, I’m here to help you get started quickly. If you want it slightly more sales-focused or more casual, I can tweak it fast 😊
Habilidades
Sumon Ahmed
desconectado •
Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Marketing para redes sociales
I will set up your wechat account expert
Marketing para redes sociales
I will professionally set up your wechat and qq account
Porfolio
Experiencia laboral
expert identity document validation (IDVT) services."
UnitedHealth Group • Tiempo parcial
Jan 2023 - Present • 3 yrs 4 mos
KYC/AML Analyst |UnitedHealth Group] | [5 YEARS] Onboarding Excellence: Managed the end-to-end KYC lifecycle for [Number] of retail and corporate clients monthly, ensuring 100% compliance with local and international regulations. Identity Verification: Performed rigorous manual reviews of government-issued IDs, passports, and proof of residency from over [Number] countries. Sanctions Screening: Conducted daily screening against global watchlists, including OFAC, UN, and HMT, resolving potential PEP (Politically Exposed Person) matches. Efficiency: Consistently maintained a 98% accuracy rating while meeting strict 24-hour turnaround times for account approvals.
