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A. Abraham
@ajith_abraham
Level 1
AML, KYC, Sanctions, FATF, OFAC Compliance Consultant, Ex Big4, CAMS Certified
India
Inglese
Chi sono
I help banks, fintechs, MSBs and crypto businesses build audit-ready AML/CFT programs that pass regulatory inspections and institutional due diligence.
Core services:
AML/CFT program design | KYC/EDD/CDD frameworks | OFAC/SDN sanctions & PEP screening | Transaction monitoring | SAR/STR reporting | Independent AML audits | FIU-IND registration | FATF compliance gap assessments | Travel Rule (FATF Rec. 16) | VASP/VDA SP compliance | OSINT investigations.
Regulators covered: FATF | FinCEN | FINTRAC | RBI | CBUAE
Practical. Regulator-ready. Delivered with integrity.
Competenze
A. Abraham
50 USD/ora
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Ricerca legale
I will do comprehensive aml, sanctions, pep and media screening for compliance review
Assistenza generale
I will be your virtual assistant for kyc and aml services
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Spiega a A. Abraham cosa ti serve.
50 USD
/
oraPortfolio
Esperienza lavorativa
Principal Consultant
Compliance7 Consulting
Aug 2025 - Present • 9 mos
AML, KYC & Financial Crime specialist delivering end-to-end compliance programs for fintech, crypto and financial institutions. Expertise across FIU-IND (India), AUSTRAC (Australia), CBUAE (UAE) and global FATF-aligned AML/CTF frameworks, including risk assessments, transaction monitoring, sanctions & PEP screening, regulatory onboarding and suspicious reporting.
KYC, AML - Senior Consultant (Financial Crimes Compliance)
EY
May 2022 - Aug 2025 • 3 yrs 3 mos
- Led a 30+ member team on a large-scale KYC/AML project, ensuring full compliance with global and local regulations. - Executed end-to-end KYC reviews and Ongoing Due Diligence (ODD) for high-risk corporate and individual clients. - Conducted Enhanced Due Diligence (EDD) on PEPs and high-risk customers, mitigating financial crime risks. - Monitored transactions using risk-based scenarios, identified suspicious activity and prepared SAR/STR for regulators. - Performed sanctions screening at onboarding and periodic reviews, escalating potential matches against OFAC, UN, EU, and UK-HMT lists. - Designed and delivered compliance training on KYC, sanctions, and transaction monitoring, boosting team accuracy and efficiency. - Maintained detailed audit documentation and due diligence records to ensure readiness for internal and external audits.
KYC & AML Project Manager
Obsequium Global Services
Nov 2016 - Jun 2022 • 5 yrs 7 mos
- Led AML/KYC compliance projects for banking clients, ensuring full adherence to global and local regulatory requirements and internal policies. - Implemented end-to-end KYC processes, including onboarding, sanctions screening, Ongoing Due Diligence (ODD), and Enhanced Due Diligence (EDD) for high-risk clients. - Oversaw transaction monitoring, identified suspicious activity, and prepared accurate reports for regulators to mitigate financial crime risks. - Managed and developed a team of 8 compliance professionals, providing training and performance oversight to strengthen AML/KYC capabilities. - Built and maintained strong relationships with banks, Asset Management Companies (AMC), and regulators, representing the firm in compliance forums and client engagements. - Supported AML/KYC business development by expanding service offerings and enhancing client risk management practices. - Directed AML/KYC risk management and internal controls, reducing regulatory and operational exposure.
3 Recensioni
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1-3 di 3 recensioni
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Più rilevante
mariiao25
Regno Unito
Thank you for your professionalism, timely delivery, and high-quality work. The results were clear, well-structured, and met our expectations. We would be happy to work together again.
Utile?
denywill
Cliente abituale
India
Second time working with this freelancer – exceptional expertise in AML, KYC, Sanctions Screening, and Regulatory Compliance, delivering accurate, timely, and professional compliance solutions. Highly recommended for anti-money laundering, risk management, and regulatory projects. We will initiate an ongoing contract with him for all future requirements.
Utile?
denywill
Cliente abituale
India
The AML/Sanctions screening report was delivered quickly, with clear and detailed information. Very professional approach and excellent attention to compliance standards. Highly recommend for due diligence or KYC needs! Perfect for financial compliance, risk assessment, onboarding, AML checks, and regulatory audits.
Utile?
