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Ali J.
@u_ce9048d0e665
Compliance, AML, CFT and Internal Audit Specialist
Pakistan
Anglais, Ourdou, Hindi
À propos de moi
Hi there! I'm a compliance and internal audit specialist with years of hands-on experience working inside banking institutions. Over time, I've developed a real passion (some might say obsession!) for making regulatory compliance, AML/CFT, and internal controls not just understandable—but actually useful and practical for businesses.
Whether you're a fintech startup, a small financial institution, or just someone trying to make sense of all the rules, I'm here to help take that stress off your shoulders.
Compétences
Ali J.
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Certifications et réglementations
I will develop audit ready aml cft and sanctions compliance programs
Guest blogging
I will promote regtech grc solutions on my linkedin profile
Expérience professionnelle
Compliance Officer
Private Commercial Bank • Temps plein
Jul 2017 - Present • 9 yrs
I am Compliance and AML expert.
3 Avis
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amedica
Émirats Arabes Unis
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,...
Utile?
theguyme
États-Unis
Really appreciate adaptability for my unique project request.
Utile?
arslani88
États-Unis
Utile?
