o
owais_4586

Owais A Qureshi

@owais_4586
4.8(51)

Level 2

Compliance AML Specialist KYC CDD Policy Procedure Writing

Pakistán
Inglés
Parte de la información aparece en idioma inglés.
Sobre mí
I am a Compliance Manager with more than 12 years of experience in financial services, anti money laundering and regulatory compliance. I provide policy and procedures solutions to the organizations worldwide and help them tackling AML related issues. I also help financial startups establishing organizational structures and its related documentary solutions and i am open to help you too. Besides these services i also provide professional trainings virtually through online recorded lectures and livestreams and have online students from 167 countries globally Hope to here from you soon... Lee más

Habilidades

o
owais_4586
Owais A Qureshi
USD 2,525/hora
desconectado • 

Revisa mis servicios

Escritura técnica
I will provide anti money laundering aml kyc and cdd solutions
4.7(47)
DeUSD 160 / proyectoMás información
Estrategia de finanzas corporativas
I will provide professional financial licensing services
5.0(2)
DeUSD 120 / proyectoMás información

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Porfolio

51 Reseñas
4.8

(44)
(4)
(3)
(0)
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Desglose de calificaciones
  • Nivel de comunicación del Freelancer
    4.8
  • Calidad de la entrega
    4.8
  • Valor de la entrega
    4.8
1-5 de 51 reseñas
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    F

    first_gelateria

    SA

    Arabia Saudita

    5

    Thank you for the overall work delivered. The analysis is clear, structured, and professionally prepared. I appreciate the effort and the value it adds to our internal assessment.

    USD100-USD200

    $

    2 semanas

    Tiempo

    gig

    Escritura técnica

    Útil?
    Sí
    No
    J
    image-docs

    justmizan

    PT

    Portugal

    5

    Owais A Qureshi delivered excellent work on my AML, KYC, and CDD requirements. The delivery was very quick, accurate, and well-structured. He clearly understands compliance and documentation standards. Great communication throughout the process — highly recommended for anyone needing professional AML/KYC solutions!

    Hasta USD50

    $

    1 día

    Tiempo

    gig

    Escritura técnica

    Útil?
    Sí
    No
    S
    image-docs

    serviceontheweb

    GB

    Reino Unido

    5

    Excellent work

    Hasta USD50

    $

    3 días

    Tiempo

    gig

    Estrategia de finanzas corporativas

    Útil?
    Sí
    No
    G
    image-docs

    generail

    SA

    Arabia Saudita

    5

    Owais A Qureshi excelled with impeccable professionalism in delivering top-notch technical writing. His outstanding level of cooperation made the entire collaboration seamless and enjoyable. Highly recommend working with him! 👍

    USD100-USD200

    $

    9 días

    Tiempo

    gig

    Escritura técnica

    Útil?
    Sí
    No
    S

    srsimms

    CA

    Canadá

    5

    Owais A Qureshi truly EXCEEDED expectations with his exceptional professionalism in technical writing. His proactive communication and quick responsiveness made working with him a breeze, and I was especially impressed with the timely delivery of his work. Owais was GREAT and HELPFUL throughout the process—I'd be thrilled to work with him again! 👍

    USD200-USD400

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    5 días

    Tiempo

    gig

    Escritura técnica

    Útil?
    Sí
    No