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Ali J.
@u_ce9048d0e665
Compliance, AML, CFT and Internal Audit Specialist
Pakistan
Engels, Urdu, Hindi
Over mij
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
Skills
Ali J.
offline •
Gemiddelde reactietijd: 1 uur
Bekijk mijn diensten
Certificeringen en regelgeving
I will write aml, kyc and sanctions policies for your project
Certificeringen en regelgeving
I will perform an aml gap analysis and risk assessment for your institution
Werkervaring
Compliance Officer
Private Commercial Bank • Fulltime
Jul 2017 - Present • 9 yrs 3 mos
I am Compliance and AML expert.
3 Reviews
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Specificering van de beoordeling
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- 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,...
US$ 50
Prijs
10 dagen
Looptijd
Nuttig?
theguyme
Verenigde Staten
Really appreciate adaptability for my unique project request.
US$ 50-US$ 100
Prijs
2 dagen
Looptijd
Nuttig?
arslani88
Verenigde Staten
awesome to work with
US$ 50-US$ 100
Prijs
3 dagen
Looptijd
Nuttig?
