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Hairul Z
@hairuliqbalz
KYC Client Acceptance Professional
Malaysia
Englisch, Malaiisch
Über mich
I am a KYC and risk-based due diligence professional with 5+ years of experience conducting client identity verification and maintaining accurate records. I have a proven track record leading teams of up to 20 specialists and resolving complex client acceptance matters within structured risk management processes.
Kompetenzen
Hairul Z
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Web-Recherche
I will do accurate data entry and spreadsheet cleanup
