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Sheraz Ali
@sherazali6
Governance, Risk Management and Compliance
Pakistán
Inglés, Urdu, Italiano
Sobre mí
As a Compliance and AML/CFT specialist with over 4 years of experience, I can provide your business with the expertise it needs to draft, revise, or update your compliance policies, including KYC, Data Protection, and Fraud policies. With a focus on attention to detail, I am dedicated to delivering top-notch results and exceeding expectations. Let me help you
My Field of expertise are.
1. Designing and implementing AML Polices.
2. Transactions Monitoring.
3. Compliance Reporting and Analysis.
4.SAR Creations and Reporting to Agencies.
5. Agent On Boarding.
6. Agent Business Risk Assessment.
Habilidades
Sheraz Ali
desconectado •
Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Estrategia e innovación comercial
I will write aml, kyc and compliance policies
Escritura técnica
I will write aml , compliance, and kyc policies and procedures
