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Sheraz Ali
@sherazali6
Governance, Risk Management and Compliance
Pakistan
Anglais, Ourdou, Italien
À propos de moi
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.
Compétences
Sheraz Ali
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Stratégie commerciale et innovation
I will write aml, kyc and compliance policies
Rédaction technique
I will write aml , compliance, and kyc policies and procedures
