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$
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Ali J.
@u_ce9048d0e665
Compliance, AML, CFT and Internal Audit Specialist
Pakistan
Inglese, Urdu, Hindi
Chi sono
As an FI, MSB, or a Bank, staying abreast of the regulatory environment can be daunting. Non-compliance with AML, CFT, KYC, Governance, Risk and Compliance (GRC) and other requirements can lead to severe financial penalties, legal scrutiny, and reputational damage.
To mitigate these risks, expert guidance is essential. With over 15 years of experience, my AML, CFT, KYC & GRC consultation services help keep your business fully compliant.
Areas of Expertise:
1. GRC
2. AML
3. CFT
4. KYC
5. Regulatory Compliance
6. Policies and Procedures
7. Compliance Audits
8. Sanctions Screening
Competenze
Ali J.
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Certificazioni e regolamenti
I will write aml, kyc and sanctions policies for your project
Certificazioni e regolamenti
I will perform an aml gap analysis and risk assessment for your institution
Esperienza lavorativa
Compliance Officer
Private Commercial Bank • Full time
Jul 2017 - Present • 9 yrs 3 mos
I am Compliance and AML expert.
3 Recensioni
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Valutazione dettagliata
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- Qualità della consegna
- Valore della consegna
1-3 di 3 recensioni
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Più rilevante
amedica
Emirati Arabi Uniti
Exceptional service and an absolute pleasure to work with! This was a highly specialized AML/CFT audit and review project, and he exceeded all expectations. Extremely knowledgeable, professional, patient, supportive, and reliable throughout the entire process. His recommendations were practical, well-founded,...
50 USD
$
10 giorni
Tempo
Utile?
theguyme
Stati Uniti
Really appreciate adaptability for my unique project request.
50 USD-100 USD
$
2 giorni
Tempo
Utile?
arslani88
Stati Uniti
awesome to work with
50 USD-100 USD
$
3 giorni
Tempo
Utile?
