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Nadia J.

Nadia J.

Anti-Money Laundering, Compliance

Compliance Officer Having Expert in Transaction monitoring, Sanction Screening, Suspicious Activity Reporting and analysis of daily business conducted by Agent and branches.Experienced in providing superior level customer services by handling queries arising from branches and online customers.

🇵🇰Gujrat, Pakistan$10/hr70% JSSSince Jun 2023

Earnings and projects

MRR
$140

Last 6 months ÷ 6

World#125,438 / 412k
🇵🇰Country#17,484 / 52.9k
Revenue, last 30 days
$212

Last 6 months: $841

World#80,906 / 412k
🇵🇰Country#10,843 / 52.9k
Total earnings
$5.6k

Billed in all: $5.9k

World#244,827 / 412k
🇵🇰Country#27,798 / 52.9k
Per project
$5.6k

$841 in the last 6 months

World#30,864 / 412k
🇵🇰Country#1,703 / 52.9k
Projects, last 6 months
1
0% fixed100% hourly
World#128,092 / 412k
🇵🇰Country#22,564 / 52.9k
Projects in all
1
0% fixed100% hourly
World#360,671 / 412k
🇵🇰Country#50,390 / 52.9k

Earnings, last 30 days

$5.9k+$212 earned in the last 30 daysBilled in all, before Upwork's fee · drag across the chart to see what was earned in any stretch
$5.6k$5.8k$6.0kOct 8Oct 23Nov 7

Skill rankings: Top 37% in Anti-Money Laundering

Ranked by MRR among everyone on Upwork with the skill.

  1. #69Anti-Money Laundering185 freelancers · 🇵🇰 #6Top 37%
  2. #79Government Reporting Compliance202 freelancers · 🇵🇰 #5Top 39%
  3. #500Compliance1,250 freelancers · 🇵🇰 #39Top 40%