Years of experience: 10

TranslatorHRLanguage Specialist⚖️ LegalHead HunterData Entry

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Nergis's Career Path
Business Compliance Manager Mar. 2024 -
Present
Intertrust GroupBusiness Compliance Manager
Netherlands
Business Compliance OfficerAug. 2022 -
Feb. 2024
Intertrust GroupBusiness Compliance Officer
Hollanda
KYC OfficerApr. 2021 -
Aug. 2022
LUKOIL Benelux B.V.KYC Officer
Rotterdam, Güney Hollanda, Hollanda

Nergis's Posts

  • How I can help you

    I streamline the onboarding of complex entity structures by verifying UBOs, directors, and entity compliance. My speed ensures rapid onboarding, providing a competitive edge.

  • People I am looking for

    - Corporate clients - Banks - Wholesale businesses - Turkish-English translation

  • Experience & Cases

    - Completed onboarding in 4 hours - Previous client details unavailable

  • How to contact

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