k
khizar_hayat14

Khizar

@khizar_hayat14
Pakistán
Inglés, Urdu, Pashto
Parte de la información aparece en idioma inglés.
Sobre mí
Dear Sir, I am Khizar Hayat Awan from Pakistan. I am rendering my services as compliance officer in a reputed company of financial market in Pakistan where my job responsibilities are to check AML/CFT policies and KYC/CDD Compliances. I am certified AML/CFT Specialist. I have served many clients in Pakistan pertaining to regulate their compliances as per the country & FATF recommendation for Pakistan. I am also serving the clients of other country as well where I had provided them the best solutions regarding the AML/CFT compliances. Please reach out me in inbox to discuss more about it.... Lee más

Habilidades

k
khizar_hayat14
Khizar
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Revisa mis servicios

Escritura técnica
I will write aml policy for you
Escritura técnica
I will make client risk assessment matrix chart