Starting at £50.00

provide AML, Fraud detection, KYC, and CDD solutions

Shezii
Shezii Account verified
0 order in queue

1 day for delivery

N/A
( 0 reviews )
Contact seller

Documents

Actions

Transform Your Business with Expert AML & Compliance Solutions!


Struggling with compliance? I'm Shazib Ahmed, an AML Compliance expert with over 10 years of experience, here to help you stay compliant, prevent fraud, and protect your business from risk.


Here's How I Can Help:


  • AML/CFT Policy Development: Tailored policies for global compliance.
  • Compliance Risk Assessment: Identify and mitigate compliance risks.
  • Fraud Detection & Prevention: Advanced fraud monitoring systems.
  • Bank Reconciliation: Ensure accuracy with error-free reconciliations.
  • Training Material Development: Custom AML/CFT training for your team.
  • Proofreading & Editing: Perfect compliance documents for audits.


Why Work With Me?


  • Customized solutions
  • Quick delivery
  • Proven expertise with financial institutions
  • 100% satisfaction guaranteed


Let me handle the compliance while you focus on your business growth! Contact me today for personalized service.


Regards,


Shazib Ahmed - Your Expert Resource

Aml Compliance Policy Procedure Fraud
You may also like

You may also like the following gigs

create business plan and financial plan for funding
mary_collins
mary_collins
create business plan and financial plan for funding
N/A
( 0 )
Starting at £50.00
QuickBooks Expert | Book Keeping | Accounting and Finance Professional
Muhammad_Ishtiaq
Muhammad_Ishtiaq
QuickBooks Expert | Book Keeping | Accounting and Finance Professional
N/A
( 0 )
Starting at £10.00
I will be Uk Accountant providing accounting, financial management and UK tax services
UK_Accountant
UK_Accountant
I will be Uk Accountant providing accounting, financial management and UK tax services
N/A
( 0 )
Starting at £70.00
Do financial and accounting work and consultancy
ayman_nasser
ayman_nasser
Do financial and accounting work and consultancy
N/A
( 0 )
Starting at £10.00
Deliver Financial budget ( operational, CAPEX, Cash-flow statement)
aymn2005
aymn2005 Account verified
Deliver Financial budget ( operational, CAPEX, Cash-flow statement)
N/A
( 0 )
Starting at £200.00
I will do profit and loss, balance sheet, financial statements
md_atif_butt_certified_public_accountant
md_atif_butt_certified_public_accountant Account verified
I will do profit and loss, balance sheet, financial statements
N/A
( 0 )
Starting at £5.00
I will make financial projections and financial forecasting
md_atif_butt_certified_public_accountant
md_atif_butt_certified_public_accountant Account verified
I will make financial projections and financial forecasting
N/A
( 0 )
Starting at £5.00
digital magazine
Thesuccesstalks_11
Thesuccesstalks_11
digital magazine
N/A
( 0 )
Starting at £100.00
I provide Quickbooks data entry, post transaction from excel to Quickbooks
Haidermirza70
Haidermirza70 Account verified
I provide Quickbooks data entry, post transaction from excel to Quickbooks
N/A
( 0 )
Starting at £10.00
Financial data analyst
aymn2005
aymn2005 Account verified
Financial data analyst
N/A
( 0 )
Starting at £10.00
Prepare final financial statement
aymn2005
aymn2005 Account verified
Prepare final financial statement
N/A
( 0 )
Starting at £20.00