j
john_dirham

Mahmudul hassan

@john_dirham

FINANCE MANAGER

Bangladesch
Englisch, Hindi
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
I am a Certified financial Crimes professional I am an ACAMS-certified AML (anti-money laundering & sanction) specialist with more than 12 years’ experience in the field of financial crimes compliance with a proven track record in "Transaction Monitoring, Sanctions Compliance, Trade-Based Money Laundering, Name & Sanctions Screening, CDD/KYC of Customers, Branchless Banking, Software Deployment, System Testing, UAT of newly produced report and scenarios, Gap Analysis, and Quality Assurance, branch training, in short, it covered almost all areas of financial crimes compliance.... Mehr lesen

Kompetenzen

j
john_dirham
Mahmudul hassan
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Social Content
I will work as an your kyc provider and virtual assistance
Ab40 $ / ProjektWeitere Details
Social Content
I will do cryptocurrency, kyc service with know your customer
Ab25 $ / ProjektWeitere Details

Portfolio

Arbeitserfahrung

KYC_Lookup

as an account manager

KYC Lookup • Vollzeit

Dec 2020 - Present • 5 yrs 8 mos

I am an ACAMS-certified AML (anti-money laundering and sanctions) specialist with more than 12 years experience in the field of financial crimes compliance.