Muhammad Nabeel

Muhammad Nabeel

$5/hr
MBA, Compliance Consultant, AML & CFT
Reply rate:
-
Availability:
Hourly ($/hour)
Age:
29 years old
Location:
Sheikhupura, Punjab, Pakistan
Experience:
10 years
About

MBA, AML &CTF, Risk Assessments, FCA Reporting, CDD, AML policy updates, Client Services, Analytical Skills, Compliance Monitoring, Regulatory Filings, Regulatory Reporting, Payment Services, Compliance Support, Regulations.

Highly accomplished Assistant Account Manager offering more than 10 years of experience in Textile, Manufacturing & Construction domain with expertise in supervising, customer service, account management, team management with an exceptional ability to work under pressure, problem solver, and result oriented. Proficient in SAP B1, ERP and SARP SUITS ENTERPRISE

Willing to relocate anywhere

Languages
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