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ammadhassan545

Haroon Mohsin

@ammadhassan545

From KYC to AML I'll Keep Your Fintech Risk Free

Paquistão
Inglês, Urdu
Algumas informações são exibidas no idioma inglês.
Sobre mim
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.... Saiba mais

Habilidades

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ammadhassan545
Haroon Mohsin
offline • 
Tempo médio de resposta: 20 horas

Conheça meus serviços

Negócios
I will provide complete fintech compliance consultancy
A partir deUS$ 100 /projetoMais detalhes
Due Diligence
I will draft aml policy and risk assessment for msb or fintech
A partir deUS$ 95 /projetoMais detalhes

Experiência profissional

ACE_Money Transfer

Compliance Officer

ACE Money Transfer • Período integral

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.