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Zee. S
@zartashsultan
Level 1
I am a Certified financial Crimes professional
Pakistan
Englisch
Über mich
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. I have good command over local and international best practices.
Kompetenzen
Zee. S
50 $/Stunde
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Beratung zur digitalen Transformation
I will provide aml, kyc and sanctions consultancy services
Risikomanagement
I will give aml certifications trainings such as cams cgss ica all aml certifications
Möchtest du auf Stundenbasis arbeiten?
Erzähle Zee. S, was du brauchst.
50 $
/
Stunde10 Bewertungen
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mime92
Malta
he is very professional, he even answered to my questions during the night and very kind person. Im very happy about his job
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wmc444
Australien
Zee is amazing at his work and you should definitely hire him!
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alexanderkrger
Wiederkehrender Kunde
Deutschland
We received excellent quality and the communication was superb. We will definitely continue working with them 😁
Antwort des Freelancers
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sanahchebli
Wiederkehrender Kunde
Mexiko
I had the pleasure of getting to Zee who truly exceeded my expectations. Extremely knowledgeable, very helpful, and always willing to share insights in a clear and professional way. He made complex topics easy to understand and were a joy to work with. His outstanding service, attention to detail, and...
Antwort des Freelancers
Hilfreich?
reggieyoung707
Vereinigte Staaten
Great work, as promised! Great communication, I will continue to work with him. Thanks!
Hilfreich?
