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Haroon Mohsin
@ammadhassan545
From KYC to AML I'll Keep Your Fintech Risk Free
Pakistan
Englisch, Urdu
Über mich
I am an experienced AML & Compliance Analyst with 6 years in the money transfer industry. I help fintechs, startups, and businesses with KYC verification, AML policy drafting, and compliance checks.”
Keywords: AML, KYC, Compliance, Policy Writing, Risk Assessment, Fintech Support.
Kompetenzen
Haroon Mohsin
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Business
I will provide complete fintech compliance consultancy
Due Diligence
I will draft aml policy and risk assessment for msb or fintech
Arbeitserfahrung
Compliance Officer
ACE Money Transfer • Vollzeit
Oct 2018 - Dec 2019 • 1 yr 2 mos
I worked as a compliance officer for cash and electronic payments and their processing in accordance with national and international laws and regulations to also follow HMRC and British, EU, and Anti-Money Laundering rules. Conducted ongoing risk assessments to identify potential risks associated with the company's remittance activities. Based on the risk assessment, I performed appropriate risk mitigation measures and controls.
