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
Hi there! I'm a compliance and internal audit specialist with years of hands-on experience working inside banking institutions. Over time, I've developed a real passion (some might say obsession!) for making regulatory compliance, AML/CFT, and internal controls not just understandable—but actually useful and practical for businesses.
Whether you're a fintech startup, a small financial institution, or just someone trying to make sense of all the rules, I'm here to help take that stress off your shoulders.
Habilidades
Ali J.
desconectado •
Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Certificaciones y normativa
I will develop audit ready aml cft and sanctions compliance programs
Artículo patrocinado
I will promote regtech grc solutions on my linkedin profile
Experiencia laboral
Compliance Officer
Private Commercial Bank • Tiempo completo
Jul 2017 - Present • 8 yrs 11 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,...
Útil?
theguyme
Estados Unidos
Really appreciate adaptability for my unique project request.
Útil?
arslani88
Estados Unidos
Útil?
