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u_376b60de9f9a

Rizwan Ali

@u_376b60de9f9a

AML Compliance Consultant, Business Risk Assessment, Financial Crime Pr

Pakistan
Englisch, Urdu
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
I help fintech companies, financial institutions, payment service providers, and startups build strong compliance frameworks to meet regulatory requirements. I can help Business AML Policy & Procedure Documentation Risk Assessment Frameworks and Templates (for audit-ready compliance) Compliance Training Materials and Guides for your team Customer Onboarding Process Design & Documentation Support Transaction Review Process Consulting & Reporting Templates Audit Preparation and Compliance Checklist CreationI provide consulting, ready-to-use templates.... Mehr lesen

Kompetenzen

u
u_376b60de9f9a
Rizwan Ali
offline • 

Meine Dienstleistungen

Technische Texte
I will write fintech aml compliance policy and procedure manual
Ab80 $ / ProjektWeitere Details

Arbeitserfahrung

Dubai_International

Branch Operation Manager

Dubai International • Vollzeit

Feb 2020 - Present • 6 yrs 8 mos

Experienced banking professional with a background in banking operations, business process improvement, and compliance support. Experienced in business documentation, risk framework management, and supporting regulatory compliance requirements. Also passed Compliance Essentials Test in one go of a Leading Bank in Pakistan in Mar 2025.

HBL

Branch Operations Manager

HBL • Vollzeit

Dec 2014 - Feb 2020 • 5 yrs 2 mos

Experienced financial institute professional with a background in branch operations, business process improvement, and compliance support. Experienced in business documentation, risk framework management, and supporting regulatory compliance requirements. Also achieved Best Operations Manager in 2019.