Explorar las categorías
Explora
Fiverr Pro
Español
$
USD
Tariq Munir
@tariqmunir863
Policy SOP and Procedure Expert
Pakistán
Inglés, Urdu
Sobre mí
Compliance Professional with around 12 years of financial services experience, primarily focusing on Financial Crime Compliance (AML/CFT & Sanctions Screening), and Regulatory Compliance Monitoring in Pakistan. Exceptional knowledge of regulations, policies, guidelines, and laws governing the banking industry. Effective communicator with good interpersonal skills, problem-solving skills
Habilidades
Tariq Munir
desconectado •
Revisa mis servicios
Banking
I will create professional islamic banking presentations and training material
Estrategia de finanzas corporativas
I will provide islamic banking services including transaction process flow
