Kategorien durchsuchen
Entdecken
Fiverr Pro
Deutsch
$
USD
Bazgha Mubashar
@bazgamubashar
I will handle AML KYC compliance, CDD verification and documentation review
Pakistan
Englisch, Urdu, Punjabi
Über mich
I am an AML/KYC and Finance professional with experience supporting UK compliance processes, including Customer Due Diligence (CDD), identity verification, Companies House checks, and documentation review.
I have hands-on experience with AML record management, Companies House checks, and UK tax-related support using Mercia TaxCalc training.
I focus on accuracy, confidentiality, and timely delivery to help businesses stay compliant and reduce financial risk.
Kompetenzen
Bazgha Mubashar
offline •
Durchschnittliche Antwortzeit: 38 Stunden
Meine Dienstleistungen
Zertifizierungen und Vorschriften
I will provide aml kyc compliance and due diligence services
Zertifizierungen und Vorschriften
I will provide aml kyc compliance due diligence services to companies
