Mohammad Sinan Email and Phone Number

Global KYC with Due Diligence, On-boarding, Transaction Monitoring And Identification & Document Verification.• Review the "KYC of clients for Both Individual and Business" earlier than on-boarding them and confirm their nature of commercial enterprise to "recognize their activities" and make certain that they may be now no longer worried in any fraudulent activities.• Identity Documentation & verification of the client documents• Language expert in a Arabic.