h
hamaila

Hamail

@hamaila
5,0(30)

Level 2

Pakistan
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
"Experienced compliance specialist with a strong background in the banking sector, holding ACAMS certification—an esteemed qualification in compliance, anti-money laundering, and compliance reporting. I offer global organizations policy and procedure solutions to address AML challenges. Additionally, I assist financial startups in building organizational structures and related documentation. Ready to help you too. Looking forward to hearing from you.... Mehr lesen

Kompetenzen

h
hamaila
Hamail
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Allgemeine Unterstützung
I will be your virtual assistant for aml and kyc purpose
5,0(20)
Technische Texte
I will draft anti money laundering policies and procedures
5,0(2)

Portfolio

30 Bewertungen
5,0

(29)
(1)
(0)
(0)
(0)
Zusammensetzung der Bewertung
  • Kommunikation
    5
  • Qualität der Lieferung
    4,9
  • Preis-Leistungs-Verhältnis der Lieferung
    5
1–5 von 30 Bewertungen
Sortieren nach:
Am relevantesten
    I
    image-docs

    ingegneret

    IT

    Italien

    5

    all ok Thank you

    50 $-100 $

    Preis

    9 Tagen

    Dauer

    gig

    Allgemeine Unterstützung

    Hilfreich?
    Ja
    Nein
    L

    llouise84

    GB

    Großbritannien

    5

    Excellent. Did just as I asked. Delivered in set time.

    100 $-200 $

    Preis

    6 Tagen

    Dauer

    gig

    Technische Texte

    Hilfreich?
    Ja
    Nein
    O
    image-docs

    oval_accountant

    Wiederkehrender Kunde

    GB

    Großbritannien

    5

    This is Joe the third week and third delivery I have had from this seller and every week he and his team goes above and beyond for me. They always want to know about our business to give that extra support and go the extra mile. I will continue to use this seller weekly as always results are showing on Google and we are getting more leads daily ✅😻😍😻

    100 $-200 $

    Preis

    4 Tagen

    Dauer

    gig

    Allgemeine Unterstützung

    Hilfreich?
    Ja
    Nein
    O
    image-docs

    oval_accountant

    Wiederkehrender Kunde

    GB

    Großbritannien

    5

    I can’t thank this seller enough, he really did help me achieve what I needed doing and in time for my supervisory body as well! His communication and deep understanding of what is required under UK AML is exceptional and he showed that in the work he did for me!

    200 $-400 $

    Preis

    5 Tagen

    Dauer

    gig

    Allgemeine Unterstützung

    Hilfreich?
    Ja
    Nein
    R

    russellphill486

    GB

    Großbritannien

    3,7

    Some minor review points to be corrected and still some remaining issues I had to resolve myself manually, but got the job done. in the end. Communication was good throughout the project.

    100 $-200 $

    Preis

    2 Wochen

    Dauer

    gig

    Rechtsdokumente & Bewertung

    Hilfreich?
    Ja
    Nein