I will develop and deliver aml cft kyc cdd fatca crs policies

Pakistan

I speak English

Expert in AML Financial Crime Compliance and Risk Controls

Competent professional with proven track record of over 18+ years of diversified experience in Financial Crime Compliance (FCC Risk & Controls) covering areas of AML Transaction Monitoring, Sanctions ...

About this Gig

***Offering services related to development & delivery of AML/CFT/CPF, KYC/CDD and FATCA & CRS policies.

***Online training & development programs related to AML Compliance such as..

a) Fundamentals of AML/CFT/CPF

b) Introduction of Transactions Monitoring & it's System (TMS)

c) Introduction to Sanctions Screening & it's Systems (SSU)

d) Fundamentals of Trade Based Money Laundering (TBML), Red Flags Identification & mitigation tools.

e) Essential of Internal Risk Assessment Report (IRAR) in light of National Risk Assessment Document (NRA), Analysis of Inherent Risk, Testing of Controls Effectiveness & Calculation of Residual Risk.

f) Effective Presentation Skills

g) Introduction to Islamic Banking (Riba v/s Interest free banking solutions, Islamic Deposit Acceptance & Financing Product knowledge: Qardh, Profit & Loss sharing model, Murabaha, Diminishing Musharka, Salam, Istisna, Ijarah, Takaful etc.)