Sheraz Ali

@sherazali6

Governance, Risk Management and Compliance

Pakistan

English, Urdu, Italian

About me

As a Compliance and AML/CFT specialist with over 4 years of experience, I can provide your business with the expertise it needs to draft, revise, or update your compliance policies, including KYC, Data Protection, and Fraud policies. With a focus on attention to detail, I am dedicated to delivering top-notch results and exceeding expectations. Let me help you My Field of expertise are. 1. Designing and implementing AML Polices. 2. Transactions Monitoring. 3. Compliance Reporting and Analysis. 4.SAR Creations and Reporting to Agencies. 5. Agent On Boarding. 6. Agent Business Risk Assessment. ... Read more

Skills