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Ali J.
@u_ce9048d0e665
Compliance, AML, CFT and Internal Audit Specialist
Pakistan
Anglais, Ourdou, Hindi
À propos de moi
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
Compétences
Ali J.
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Certifications et réglementations
I will write aml, kyc and sanctions policies for your project
Certifications et réglementations
I will perform an aml gap analysis and risk assessment for your institution
Expérience professionnelle
Compliance Officer
Private Commercial Bank • Temps plein
Jul 2017 - Present • 9 yrs 3 mos
I am Compliance and AML expert.
3 Avis
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1 à 3 avis sur 3
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Les plus pertinents
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,...
50 $US
Prix
10 jours
Durée
Utile?
theguyme
États-Unis
Really appreciate adaptability for my unique project request.
50 $US-100 $US
Prix
2 jours
Durée
Utile?
arslani88
États-Unis
awesome to work with
50 $US-100 $US
Prix
3 jours
Durée
Utile?
