Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Haroon Mohsin
@ammadhassan545
From KYC to AML I'll Keep Your Fintech Risk Free
Pakistan
Inglese, Urdu
Chi sono
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.
Competenze
Haroon Mohsin
offline •
Tempo di risposta medio: 20 ore
Consulta i miei servizi
Business
I will provide complete fintech compliance consultancy
Due diligence
I will draft aml policy and risk assessment for msb or fintech
Esperienza lavorativa
Compliance Officer
ACE Money Transfer • Full time
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.
