Freelance Compliance Services

Ziaul Haque

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Freelance Compliance Services
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FREE
30 mins

Thriving on the thrill of the hunt, digging deep to find the hidden gems that perfectly align with client needs I CAMS Certified Compliance Officer takes Compliance deadlines as personal challenges.


Following the Instructions of Department of Economy UAE and Central Bank of UAE is no longer optional, Its mandatory now.


With the Implementation of AML CFT Laws, UAE, appointing a fulltime Compliance Officer does not align with the business needs and it's an extra cost to the companies at times.


Hiring a 3rd party compliance professional who will act as a fulltime employee is cost and energy saving idea.