z

Zee. S

@zartashsultan
5.0(10)

Level 1

I am a Certified financial Crimes professional

Pakistán
Inglés
Parte de la información aparece en idioma inglés.
Sobre mí
I am an ACAMS-certified AML (anti-money laundering & sanction) specialist with more than 12 years’ experience in the field of financial crimes compliance with a proven track record in "Transaction Monitoring, Sanctions Compliance, Trade-Based Money Laundering, Name & Sanctions Screening, CDD/KYC of Customers, Branchless Banking, Software Deployment, System Testing, UAT of newly produced report and scenarios, Gap Analysis, and Quality Assurance, branch training, in short, it covered almost all areas of financial crimes compliance. I have good command over local and international best practices.... Lee más

Habilidades

z
Zee. S
USD 50/hora
desconectado • 
Tiempo medio de respuesta: 1 hora

Revisa mis servicios

Consulta de transformación digital
I will provide aml, kyc and sanctions consultancy services
5.0(9)
DeUSD 40 / proyectoMás información
Gestión de riesgos
I will give aml certifications trainings such as cams cgss ica all aml certifications
5.0(1)
DeUSD 500 / proyectoMás información

¿Quieres trabajar por horas?

Dile a Zee. S qué necesitas.

USD 50

/

hora

10 Reseñas
5.0

(10)
(0)
(0)
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(0)
Desglose de calificaciones
  • Nivel de comunicación del Freelancer
    5
  • Calidad de la entrega
    5
  • Valor de la entrega
    5
1-5 de 10 reseñas
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    mime92

    MT

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    5

    he is very professional, he even answered to my questions during the night and very kind person. Im very happy about his job

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    W

    wmc444

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    5

    Zee is amazing at his work and you should definitely hire him!

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    alexanderkrger

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    DE

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    5

    We received excellent quality and the communication was superb. We will definitely continue working with them 😁

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    sanahchebli

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    México

    5

    I had the pleasure of getting to Zee who truly exceeded my expectations. Extremely knowledgeable, very helpful, and always willing to share insights in a clear and professional way. He made complex topics easy to understand and were a joy to work with. His outstanding service, attention to detail, and...

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    reggieyoung707

    US

    Estados Unidos

    5

    Great work, as promised! Great communication, I will continue to work with him. Thanks!

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