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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: 15 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
Portfolio
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clientinvestors
Großbritannien
Supported my initial investigations into a prospective property buyer Asset Management company. Would have been nice to have had more details on the individual fronting the company investigated as a CFO but appreciate the limitations of time to do this.
Hilfreich?
