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  • Hire     lawyerghazalli
Hire     lawyerghazalli

    lawyerghazalli lawyerghazalli

    Pakistan $30 USD / hour
    Attorney, Business Lawyer, Legal Advisor Paralegal
    Pakistan
    2.7
    1 review 1 review $30 USD per hour
    I am a law and computer expert simultaneously. I have 16 years of experience as Solicitor and Attorney. I remained Assistant District Public Prosecutor, and Deputy Solicitor to Government of Punjab. I am a certified transcriptionist from COMSATS Institute of Information Technology in Pakistan. I am also certified in...
    I am a law and computer expert simultaneously. I have 16 years of experience as Solicitor and Attorney. I remained Assistant District Public Prosecutor, and Deputy Solicitor to Government of Punjab. I am a certified transcriptionist from COMSATS Institute of Information Technology in Pakistan. I am also certified in Computer Operating by British Council. I am good in English language and translation with Urdu as my native language. I am determined to provide you the desired services with utmost care and excellence. less
  • Hire lawyerghazalli
  • Hire     TaofiqMir
Hire     TaofiqMir

    TaofiqMir TaofiqMir

    Belgium $70 USD / hour
    Anti Financial Crime Compliance advisor
    Belgium
    0.0
    0 reviews 0 reviews $70 USD per hour
    Possess comprehensive and updated knowledge of CFT / AML / KYC / Sanctions on Customer Onboarding, Transaction Monitoring and Payment Screening as per prescribed international best practices and applicable key legislation (FATF, Wolfsberg Group, Basel KYC and EU Directives).
    Possess comprehensive and updated knowledge of CFT / AML / KYC / Sanctions on Customer Onboarding, Transaction Monitoring and Payment Screening as per prescribed international best practices and applicable key legislation (FATF, Wolfsberg Group, Basel KYC and EU Directives). less
  • Hire TaofiqMir

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