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Italiano
$
USD
Aamir I
@iamaamirijaz
AML CFT KYC CDD EDD TBML Financial Crime Compliance Expert
Pakistan
Inglese, Urdu, Punjabi
Chi sono
I am a Banking Compliance Professional with expertise in AML, KYC, CDD, EDD, TBML, Regulatory Compliance, Risk Assessment, Customer Screening, PEP and Adverse Media Reviews, Transaction Monitoring, STR Investigations, Quality Assurance, and Compliance Policy Development. With practical banking experience and an MBA in Banking & Finance, I support banks, fintechs, crypto businesses, startups, forex brokers, and other regulated entities in developing effective compliance frameworks, managing regulatory risk, and strengthening financial crime controls through practical and risk-based solutions.
Competenze
Aamir I
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Scrittura tecnica
I will write aml cft kyc cdd edd policies for fintech crypto and banks
Gestione del rischio
I will conduct aml compliance gap analysis and remediation review
5 Recensioni
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- Qualità della consegna
- Valore della consegna
1-5 di 5 recensioni
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Più rilevante
oldfalls
Stati Uniti
Aamir is a fantastic AML / CFT/ KYC compliance specialist, his compliance documents for our company was throughly written specifically to our company requirements, his input and collaboration was on point and needed, will depend on his expertise again.
Risposta del venditore
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options_trading
Hong Kong
Amazing seller. Aamir went far beyond my expectations. Another order will be placed to Aamir next week.
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iptvservers
Marocco
Thank you Aamir very good service delivered on time and fits my needs also the price you can negotiate and pay as you go very professional seller i highly recommend
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bolivar0590
Repubblica Dominicana
Utile?
ggg6666ggg
Bulgaria
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Utile?
