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Mudassir Iqbal
@mudassirassist
AML,KYC Research, Customer Support
Pakistán
Inglés, Urdu
Sobre mí
Hi, I'm Mudassir, offering customer support, virtual assistance, and AML/KYC research services.
My services include:
• Email and chat support
• Data entry and web research
• KYC/KYB research
• PEP and sanctions screening research
• Adverse media checks
• Beneficial ownership research
• Due diligence support
I value accuracy, confidentiality, clear communication, and timely delivery. I aim to provide well-organized research and reliable support to clients worldwide.
Habilidades
Mudassir Iqbal
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Tiempo medio de respuesta: 1 hora
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Verificaciones de antecedentes
I will do kyc due diligence research on any person or company
