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Ali J.
@u_ce9048d0e665
Compliance, AML, CFT and Internal Audit Specialist
Pakistan
Engels, Urdu, Hindi
Over mij
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.
Skills
Ali J.
offline •
Gemiddelde reactietijd: 1 uur
Bekijk mijn diensten
Certificeringen en regelgeving
I will develop audit ready aml cft and sanctions compliance programs
Gastblogs
I will promote regtech grc solutions on my linkedin profile
Werkervaring
Compliance Officer
Private Commercial Bank • Fulltime
Jul 2017 - Present • 8 yrs 11 mos
I am Compliance and AML expert.
3 Reviews
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Specificering van de beoordeling
- Communicatieniveau van de freelancer
- Kwaliteit van de levering
- Waarde van de levering
1-3 van 3 reviews
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amedica
Verenigde Arabische Emiraten
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,...
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theguyme
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Really appreciate adaptability for my unique project request.
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arslani88
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