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Xbankersorg
@xbankers
Georgia
Inglés, Español
Sobre mí
XBankers Organization/Group is operating in over 65 Countries Globally with a primary focus on financial consultancy, risk management, financial and bank fraud detection, and legal cases introduction to jurisdictional courts, trade disputes arbitration, judgment, and collection services worldwide.
Habilidades
Xbankersorg
desconectado •
Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Gestión de riesgos
I will review swift transfers IP id s2sl for compliance and transactions in default
Diligencia debida
I will find fraud in sblc trade finance issuance, transfers, nonpayment, credit default
