Waqar Khalid

@waqarkhalid01

CAMS Certified AML Analyst KYC, EDD and Sanctions Screening

United Arab Emirates

English, Urdu

About me

CAMS-certified AML and Compliance professional with extensive experience in KYC, Enhanced Due Diligence (EDD), Sanctions Screening, Transaction Monitoring, and Financial Crime Prevention. Experienced in investigating AML and sanctions alerts, conducting risk assessments, and ensuring compliance with OFAC, UN, EU, UKHMT, and PEP screening requirements. Strong background in regulatory compliance, risk mitigation, and compliance operations. Committed to delivering accurate, reliable, and high-quality compliance support to clients worldwide.... Read more

Skills

Microsoft Excel expert
Microsoft Office expert
CRM expert
Regulatory compliance expert
KYC expert

Waqar Khalid

Offline •

Average response time: 1 hour

See my services

Certifications & Regulations

I will do aml, kyc, edd, and sanctions screening reviews

Message Waqar Khalid

AwayAvg. response time: 1 Hour

Need to get creative?

Looking for tech experts?

Ready to reach and convert consumers?

Looking for writers?

Get your business running smarter

Waqar Khalid