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Ali J.
@u_ce9048d0e665
Compliance, AML, CFT and Internal Audit Specialist
Pakistan
Englisch, Urdu, Hindi
Über mich
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
Kompetenzen
Ali J.
offline •
Durchschnittliche Antwortzeit: 1 Stunde
Meine Dienstleistungen
Zertifizierungen und Vorschriften
I will write aml, kyc and sanctions policies for your project
Zertifizierungen und Vorschriften
I will perform an aml gap analysis and risk assessment for your institution
Arbeitserfahrung
Compliance Officer
Private Commercial Bank • Vollzeit
Jul 2017 - Present • 9 yrs 3 mos
I am Compliance and AML expert.
3 Bewertungen
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amedica
Vereinigte Arabische Emirate
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 $
Preis
10 Tagen
Dauer
Hilfreich?
theguyme
Vereinigte Staaten
Really appreciate adaptability for my unique project request.
50 $-100 $
Preis
2 Tagen
Dauer
Hilfreich?
arslani88
Vereinigte Staaten
awesome to work with
50 $-100 $
Preis
3 Tagen
Dauer
Hilfreich?
