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Lahore
Hannan David

Hannan David

AML and Compliance Specialist

Accounting / Finance

Lahore, Lahore District

Social

Services offered

Experienced AML and Compliance Specialist with a strong background in sanction screening, KYC, and regulatory compliance. Proficient in conducting thorough background checks on companies and individuals, ensuring compliance with AML regulations. Ready to assist businesses with efficient and accurate AML checks and background investigations.

Aml specialist
Compliance specialist
Sanction screening
Kyc specialist
Background checks
Approximate rate: USD$ 15 per hour

Experience

I have nearly two years of experience in the Regtech industry, specializing in AML (Anti-
Money Laundering) screening and KYC (Know Your Customer) solutions.
Working in the research and development department of my current firm
provided me with a comprehensive understanding of the critical processes
underlying AML screening

Education

I have complete my BSc Honors in Economics and Political Science. 

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