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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.

๐Ÿ‡ต๐Ÿ‡ฐGujrat, Pakistan$10/hr70% JSSSince Jun 2023
MRR
$75
๐ŸŒ#132K/363K
๐Ÿ‡ต๐Ÿ‡ฐ#19.2K/47.0K
Recent Earnings
$450
๐ŸŒ#132K/363K
๐Ÿ‡ต๐Ÿ‡ฐ#19.2K/47.0K
Total Earnings
$5,262
๐ŸŒ#232K/363K
๐Ÿ‡ต๐Ÿ‡ฐ#26.4K/47.0K
Avg. Per Project
$5,262
๐ŸŒ#30.7K/363K
๐Ÿ‡ต๐Ÿ‡ฐ#1,708/47.0K
Recent Projects
1
0f1h
๐ŸŒ#320K/363K
๐Ÿ‡ต๐Ÿ‡ฐ#45.0K/47.0K
Total Projects
1
0f1h
๐ŸŒ#320K/363K
๐Ÿ‡ต๐Ÿ‡ฐ#45.0K/47.0K
MRR Performance Over Time
$50k$25k$0
6 mo ago3 mo agoNow
Coming SoonGathering historical data
World Skill Rankings
of 151
#63
Anti-Money LaunderingTop 41%
#73Government Reporting Compliance
#438Compliance
๐Ÿ‡ต๐Ÿ‡ฐPakistan Skill Rankings
of 10
#5
Anti-Money LaunderingTop 40%
#5Government Reporting Compliance
#32Compliance
Nadia J. โ€” Top 41% in Pakistan | UpworkMRR