Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Rizwan Ali
@u_376b60de9f9a
AML Compliance Consultant, Business Risk Assessment, Financial Crime Pr
Pakistan
Inglese, Urdu
Chi sono
I help fintech companies, financial institutions, payment service providers, and startups build strong compliance frameworks to meet regulatory requirements. I can help Business AML Policy & Procedure Documentation Risk Assessment Frameworks and Templates (for audit-ready compliance) Compliance Training Materials and Guides for your team Customer Onboarding Process Design & Documentation Support Transaction Review Process Consulting & Reporting Templates Audit Preparation and Compliance Checklist CreationI provide consulting, ready-to-use templates.
Competenze
Rizwan Ali
offline •
Consulta i miei servizi
Scrittura tecnica
I will write fintech aml compliance policy and procedure manual
Esperienza lavorativa
Branch Operation Manager
Dubai International • Full time
Feb 2020 - Present • 6 yrs 8 mos
Experienced banking professional with a background in banking operations, business process improvement, and compliance support. Experienced in business documentation, risk framework management, and supporting regulatory compliance requirements. Also passed Compliance Essentials Test in one go of a Leading Bank in Pakistan in Mar 2025.
Branch Operations Manager
HBL • Full time
Dec 2014 - Feb 2020 • 5 yrs 2 mos
Experienced financial institute professional with a background in branch operations, business process improvement, and compliance support. Experienced in business documentation, risk framework management, and supporting regulatory compliance requirements. Also achieved Best Operations Manager in 2019.
