Explorar las categorías
Explora
Fiverr Pro
Español
$
USD
Ali J.
@u_ce9048d0e665
Compliance, AML, CFT and Internal Audit Specialist
Pakistán
Inglés, Urdu, Hindi
Sobre mí
As an FI, MSB, or a Bank, staying abreast of the regulatory environment can be daunting. Non-compliance with AML, CFT, KYC, Governance, Risk and Compliance (GRC) and other requirements can lead to severe financial penalties, legal scrutiny, and reputational damage.
To mitigate these risks, expert guidance is essential. With over 15 years of experience, my AML, CFT, KYC & GRC consultation services help keep your business fully compliant.
Areas of Expertise:
1. GRC
2. AML
3. CFT
4. KYC
5. Regulatory Compliance
6. Policies and Procedures
7. Compliance Audits
8. Sanctions Screening
Habilidades
Ali J.
desconectado •
Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Certificaciones y normativa
I will write aml, kyc and sanctions policies for your project
Certificaciones y normativa
I will perform an aml gap analysis and risk assessment for your institution
Experiencia laboral
Compliance Officer
Private Commercial Bank • Tiempo completo
Jul 2017 - Present • 9 yrs 3 mos
I am Compliance and AML expert.
3 Reseñas
| (3) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Desglose de calificaciones
- Nivel de comunicación del Freelancer
- Calidad de la entrega
- Valor de la entrega
1-3 de 3 reseñas
Ordenar por
Más relevante
amedica
Emiratos Árabes Unidos
Exceptional service and an absolute pleasure to work with! This was a highly specialized AML/CFT audit and review project, and he exceeded all expectations. Extremely knowledgeable, professional, patient, supportive, and reliable throughout the entire process. His recommendations were practical, well-founded,...
USD 50
$
10 días
Tiempo
Útil?
theguyme
Estados Unidos
Really appreciate adaptability for my unique project request.
USD 50-USD 100
$
2 días
Tiempo
Útil?
arslani88
Estados Unidos
awesome to work with
USD 50-USD 100
$
3 días
Tiempo
Útil?
