Budget: 9000 UAH Deadline: 3 days
Good day. I have practical experience in the field of international compliance, KYC/AML, corporate structuring, and preparing documents for banks within financial monitoring procedures. I will help analyze the bank's request, determine which documents are truly necessary, prepare a structured package of documents and explanations, and build a logical position for passing financial monitoring. It would be good to familiarize myself with the bank's request in advance to assess the scope of work.