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Nederlands
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I will write aml cft kyc cdd edd policies for fintech crypto and banks
AML CFT KYC CDD EDD TBML Financial Crime Compliance Expert
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, ST...
Over deze dienst
Are you a fintech, startup, MSB, EMI, crypto project, or financial institution that needs professional AML/CFT compliance policies aligned with regulatory and banking expectations?
I am an AML & Compliance professional with 5+ years of hands-on banking experience, specializing in AML policy writing and review, KYC/CDD/EDD frameworks, STR/SAR reporting, and transaction monitoring controls.
I deliver tailored AML compliance policies, not generic templates, written from a real regulator and bank audit perspective to ensure your documentation is clear, practical, defensible, and implementation-ready.
SERVICES INCLUDE
- AML / CFT Policy
- KYC / CDD / EDD Policy
- STR / SAR Reporting Policy
- Transaction Monitoring Framework
- AML Policy Review & Gap Analysis
- Bank onboarding alignment
- All policies are professional, easy to implement, and suitable for audits and partners.
⭐ WHY CHOOSE ME
- Real banking AML experience
- Risk-based AML approach
- Clear, customized & confidential work
- Message me before ordering to discuss your requirements.
Type document:
Documentatie
•
Rapportering
Branche:
Zakelijk en financiën
Taal:
Engels
•
Urdu
Voorkeur voor een leveringsstijl
Laat het de freelancer weten als je voorkeuren voor of zorgen hebt over het gebruik van AI-tools voor het voltooien en/of leveren van je bestelling.
Veelgestelde vragen
1. Will this policy be accepted by regulators or banks?
I write policies based on real banking and regulatory expectations, but final acceptance always depends on your jurisdiction and regulator. My work significantly improves approval readiness.
2. What does a typical AML, KYC, and CDD compliance assessment include?
Answer: A typical assessment includes reviewing your existing AML, KYC, and CDD policies, identifying gaps or weaknesses, and providing recommendations for improvements. It ensures that your procedures are effective and align with current regulations.
3. How do you customize KYC processes for my business?
Answer: I tailor KYC processes by evaluating your specific business model and risk profile. I then develop customized KYC policies and procedures that integrate seamlessly with your existing systems and meet regulatory requirements.
4. Will I receive ongoing support after implementing the solutions?
Answer: Yes, I provide ongoing support to address any compliance-related queries and assist with any adjustments needed after implementation. My goal is to ensure that your AML, KYC, and CDD practices remain effective and up-to-date.
5. How long does it take to implement AML, KYC, and CDD solutions?
Answer: The timeline for implementation varies based on the complexity of your needs and the current state of your compliance processes. Typically, an initial consultation and plan development take a few days, with implementation and follow-up support extending over a few weeks.
Reviews
5 reviews van deze dienst
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O oldfalls
Verenigde Staten
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.
US$ 100-US$ 200
Prijs
2 weken geleden
Looptijd
I 
Reactie van de freelancer
Nuttig?O options_trading
Hong Kong
Amazing seller. Aamir went far beyond my expectations. Another order will be placed to Aamir next week.
US$ 50
Prijs
3 weken geleden
Looptijd
I Reactie van de freelancer
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iptvservers
Marokko
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
US$ 50
Prijs
1 dag
Looptijd
I Reactie van de freelancer
Nuttig?B 
bolivar0590
Dominicaanse Republiek
excellent work
US$ 50
Prijs
1 dag
Looptijd
Nuttig?G ggg6666ggg
Bulgarije
Good work!
US$ 50
Prijs
2 dagen
Looptijd
I Reactie van de freelancer
Nuttig?
Reviews
5 reviews van deze dienst
| (5) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Specificering van de beoordeling
- Communicatieniveau van de freelancer
- Kwaliteit van de levering
- Waarde van de levering
Sorteer op
Meest relevant
O oldfalls
Verenigde Staten
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.
US$ 100-US$ 200
Prijs
2 weken geleden
Looptijd
I Reactie van de freelancer
Nuttig?O options_trading
Hong Kong
Amazing seller. Aamir went far beyond my expectations. Another order will be placed to Aamir next week.
US$ 50
Prijs
3 weken geleden
Looptijd
I Reactie van de freelancer
Nuttig?I iptvservers
Marokko
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
US$ 50
Prijs
1 dag
Looptijd
I Reactie van de freelancer
Nuttig?B bolivar0590
Dominicaanse Republiek
excellent work
US$ 50
Prijs
1 dag
Looptijd
Nuttig?G ggg6666ggg
Bulgarije
Good work!
US$ 50
Prijs
2 dagen
Looptijd
I Reactie van de freelancer
Nuttig?
