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Ali J.
@u_ce9048d0e665
Compliance, AML, CFT and Internal Audit Specialist
Pakistan
English, Urdu, Hindi
About me
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 •
Average response time: 1 hour
See my services
Certifications & Regulations
I will write aml, kyc and sanctions policies for your project
Certifications & Regulations
I will perform an aml gap analysis and risk assessment for your institution
Work experience
Compliance Officer
Private Commercial Bank • Full-time
Jul 2017 - Present • 9 yrs 3 mos
I am Compliance and AML expert.
3 Reviews
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Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
1-3 out of 3 Reviews
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Most relevant
amedica
United Arab Emirates
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,...
$50
Price
10 days
Duration
Helpful?
theguyme
United States
Really appreciate adaptability for my unique project request.
$50-$100
Price
2 days
Duration
Helpful?
arslani88
United States
awesome to work with
$50-$100
Price
3 days
Duration
Helpful?
