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Xbankersorg
@xbankers
Georgien
Englisch, Spanisch
Über mich
XBankers Organization/Group is operating in over 65 Countries Globally with a primary focus on financial consultancy, risk management, financial and bank fraud detection, and legal cases introduction to jurisdictional courts, trade disputes arbitration, judgment, and collection services worldwide.
Kompetenzen
Xbankersorg
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Risikomanagement
I will review swift transfers IP id s2sl for compliance and transactions in default
Due Diligence
I will find fraud in sblc trade finance issuance, transfers, nonpayment, credit default
