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Imtiaz Tahmeed
@ahsanmajumder
Resercher of Organization, Due Diligence, KYC and Risk and Compliance
Bangladesch
Englisch
Über mich
I bring extensive experience in Company Research, Director Research, Risk & Compliance, Customer Due Diligence, Risk Assessment, KYC, and Background Screening. I am skilled in web research and analyzing a wide range of articles related to business crime, money laundering, terrorist financing, tax fraud, and corruption.
Additionally, I have a proven track record in identifying risk-related entities involved in high-stakes activities, including prominent officials and well-known organizations. If you’re looking for a reliable professional to handle these tasks with precision, I’m here to assist
Kompetenzen
Imtiaz Tahmeed
offline •
Durchschnittliche Antwortzeit: 2 Stunden
Meine Dienstleistungen
Background-Checks
I will do company research, background check, kyc
Due Diligence
I will do research on company, director, due diligence and kyc
6 Bewertungen
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eliseglasgow
Großbritannien
Hilfreich?
jacquilouise
Australien
Very happy with his work and a very quick turnaround- definitely recommend
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oshunlaban
Großbritannien
I recently had the pleasure of working with Ashan, and I couldn't be more satisfied with the service I received. From the moment we began, Ashan was attentive and understanding of my needs. He took the time to thoroughly review the subject matter, ensuring that all my questions were addressed and that...
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aalfadhli2
Wiederkehrender Kunde
Kuwait
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solarsteve123
Kanada
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