Umar Farooq

Partner / Gesellschafter, Executive Director - Int'l PES Verifications & DD Services, Global Screening Examiners (Pvt.) LTD

Islamabad, Pakistan

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Global Screening

Due Diligence

Medical & Drug Screening

Immigration Screening Services

Document Verifications

Corporate Integrity Checks

Pre-Employment Screening

Insurance Claim Verification

Document Process Service

Public Record Searches

Criminal Background Check

Bis heute 16 Jahre und 2 Monate, seit Apr. 2008
Executive Director - Int'l PES Verifications & DD Services
Global Screening Examiners (Pvt.) LTD
Conducting Foreign Corrupt Practices Act (FCPA/KYC) Due Diligence; Anti Money Laundering (AML) Compliance; Countering The Financing of Terrorism (CFT) Legislation; Politically Exposed Persons (PEP) Checking Services; Fair Credit Reporting Act (FCRA) International Background Screening Services.
2012 - 2016
Director - Int'l Verifications & DD Services
Global Screening Examiners Consultancy, FZC

"Better Business Networking"

21 Mio. XING Mitglieder, von A bis Z

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