I will write aml, kyc and compliance policies

Alcune informazioni sono riportate in lingua inglese.
Sheraz Ali

Pakistan

Parlo Inglese, Urdu, Italiano

3 ordini completati

Governance, Risk Management and Compliance

As a Compliance and AML/CFT specialist with over 4 years of experience, I can provide your business with the expertise it needs to draft, revise, or update your compliance policies, including KYC, Dat...
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Informazioni su questo servizio

HIGHLY qualified Chief Compliance Officer with +5 years of experience working with regulated Companies.

Compliance policies including AML, KYC, Sanctions, and Transaction monitoring policies for you company or business. Policies are prepared considering local regulatory requirements.

I will develop policies for UK and USA.

My strong zones is

  • Anti-Money Laundering
  • Internal Audit
  • Policies and Procedures
  • Fraud
  • Training
  • GDPR Compliance
  • AML & CTF Program review
  • Risk-based customer identification procedures policy review
  • Privacy policy review
  • Risk Assessment policy review
  • Finance and Investment Policy
  • Payroll Policy
  • Company Manual
  • Enhanced Due Diligence policy review etc.


You can also discuss your specific requirements, before placing order.

THANK YOU.

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write aml, kyc and compliance policies
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write aml, kyc and compliance policies
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Tipo di servizio:

Sviluppo modello di business

+2 in più

Tipo di azienda:

Aziendale

•

Piccole e medie imprese

Settore:

Servizi aziendali e consulenza

•

Servizi finanziari

+1 in più

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