i
iamaamirijaz

Aamir I

@iamaamirijaz
5.0(5)

AML CFT KYC CDD EDD TBML Financial Crime Compliance Expert

Pakistán
Inglés, Urdu, Punjabí
Parte de la información aparece en idioma inglés.
Sobre mí
I am a Banking Compliance Professional with expertise in AML, KYC, CDD, EDD, TBML, Regulatory Compliance, Risk Assessment, Customer Screening, PEP and Adverse Media Reviews, Transaction Monitoring, STR Investigations, Quality Assurance, and Compliance Policy Development. With practical banking experience and an MBA in Banking & Finance, I support banks, fintechs, crypto businesses, startups, forex brokers, and other regulated entities in developing effective compliance frameworks, managing regulatory risk, and strengthening financial crime controls through practical and risk-based solutions.... Lee más

Habilidades

i
iamaamirijaz
Aamir I
desconectado • 
Tiempo medio de respuesta: 1 hora

Revisa mis servicios

Escritura técnica
I will write aml cft kyc cdd edd policies for fintech crypto and banks
5.0(5)
DeUSD 35 / proyectoMás información
Gestión de riesgos
I will conduct aml compliance gap analysis and remediation review
DeUSD 35 / proyectoMás información

5 Reseñas
5.0

(5)
(0)
(0)
(0)
(0)
Desglose de calificaciones
  • Nivel de comunicación del Freelancer
    5
  • Calidad de la entrega
    5
  • Valor de la entrega
    5
1-5 de 5 reseñas
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    O
    image-docs

    oldfalls

    US

    Estados Unidos

    5

    Aamir is a fantastic AML / CFT/ KYC compliance specialist, his compliance documents for our company was throughly written specifically to our company requirements, his input and collaboration was on point and needed, will depend on his expertise again.

    USD100-USD200

    $

    2 semanas

    Tiempo

    gig

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    Útil?
    Sí
    No
    O

    options_trading

    HK

    Hong Kong

    5

    Amazing seller. Aamir went far beyond my expectations. Another order will be placed to Aamir next week.

    Hasta USD50

    $

    3 semanas

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    gig

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    Sí
    No
    I
    image-docs

    iptvservers

    MA

    Marruecos

    5

    Thank you Aamir very good service delivered on time and fits my needs also the price you can negotiate and pay as you go very professional seller i highly recommend

    Hasta USD50

    $

    1 día

    Tiempo

    gig

    Escritura técnica

    Útil?
    Sí
    No
    B
    image-docs

    bolivar0590

    DO

    República Dominicana

    5

    excellent work

    Hasta USD50

    $

    1 día

    Tiempo

    gig

    Escritura técnica

    Útil?
    Sí
    No
    G

    ggg6666ggg

    BG

    Bulgaria

    5

    Good work!

    Hasta USD50

    $

    2 días

    Tiempo

    gig

    Escritura técnica

    Útil?
    Sí
    No