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Sheraz Ali
@sherazali6
Governance, Risk Management and Compliance
Pakistan
Englisch, Urdu, Italienisch
Über mich
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.
Kompetenzen
Sheraz Ali
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Business-Strategien & -Innovation
I will write aml, kyc and compliance policies
Technische Texte
I will write aml , compliance, and kyc policies and procedures
