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Português
$
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I will provide aml, compliance and fraud help for your business
Financial Services Expert Excel Guru
I am a Compliance and AML Specialist from Pakistan with an MBA in Banking & Finance and over 10 years of experience in financial institutions.
I also offer Virtual Assistance and expertise in MS Exc...
Nível 1
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Sobre este Serviço
Hi and welcome to my gig!
I am Shazib Ahmed, a Certified AML & Compliance Specialist with over a decade of experience in the financial sectors. My expertise lies in Compliance, Anti-Money Laundering, and Fraud Detection/Prevention, and I'm ready to support you with all your compliance needs.
How Can I Help?
- Streamlining KYC and Due Diligence (CDD/EDD) processes.
- Enhancing transaction monitoring & screening frameworks.
- Developing AML/CFT policies, procedures, and manuals.
- Perform Financial Crime Risk Assessment & Compliance Risk Assessment
- Helping meet FATF recommendations.
- Writing blogs and articles on AML/CFT/CPF.
- Provide support for Fraud Detection & Prevention.
- Provide AML Assessment Report
- Bank Statement Reconciliation
What to Expect?
- 100% satisfaction with tailored solutions
- Fast responses and flexible offerings to suit your needs
- Expert solutions designed for your unique business requirements
- Guaranteed 100% privacy and confidentiality
Feel free to connect with me to discuss your requirements and explore how I can assist you!
Best Regards,
Shazib - Your Expert Resource
Tipo de Documento:
Documentação
•
Relatórios
Setor:
Negócios e finanças
Idioma:
Inglês
Preferência de estilo de entrega
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Perguntas frequentes
Can you provide all types of policies and procedures development support?
Yes! I am a professional policies and procedures development specialist per your specific areas and requirements.
Can you provide support for Fraud detection and Prevention?
Yes! I am specialized in the Fraud detection and Prevention.
Can you provide support in performing KYC/CDD and EDD?
Yes!, I can help you to perform KYC/CDD and EDD as well as periodic reviews.
Can you help to perform FCRA and CRA for our organization?
Yes, I can provide support to perform Financial Crime and Compliance Risk Assessment of your good organization.
Are you Familiar with USA, Hong Kong, South Korea, Japan, KSA and UAE AML CFT Regulations?
Yes, I am currently dealing with multiple overseas jurisdictions financial institutes.
Avaliações
4 avaliações deste Serviço
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| (1) | ||
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T tanterry007
Japão
very patient to answer my follow up questions after the delivery
US$ 50-US$ 100
Preço
8 dias
Tempo
Útil?J jainee25
Cliente recorrente
Reino Unido
was a pleasure working with him, also assisting late on a Sunday night!
US$ 50-US$ 100
Preço
3 dias
Tempo
E 
Resposta do freelancer
Útil?E elviselvisg
Estados Unidos
it was exceptional.
Até US$ 50
Preço
1 dia
Tempo
E Resposta do freelancer
Útil?S smkmaster22
Estados Unidos
Very fast and good
US$ 50-US$ 100
Preço
1 dia
Tempo
E Resposta do freelancer
Útil?
Avaliações
4 avaliações deste Serviço
| (3) | ||
| (1) | ||
| (0) | ||
| (0) | ||
| (0) |
Classificação detalhada
- Nível de comunicação do freelancer
- Qualidade da entrega
- Valor da entrega
Ordenar por
Mais relevante
T tanterry007
Japão
very patient to answer my follow up questions after the delivery
US$ 50-US$ 100
Preço
8 dias
Tempo
Útil?J jainee25
Cliente recorrente
Reino Unido
was a pleasure working with him, also assisting late on a Sunday night!
US$ 50-US$ 100
Preço
3 dias
Tempo
E Resposta do freelancer
Útil?E elviselvisg
Estados Unidos
it was exceptional.
Até US$ 50
Preço
1 dia
Tempo
E Resposta do freelancer
Útil?S smkmaster22
Estados Unidos
Very fast and good
US$ 50-US$ 100
Preço
1 dia
Tempo
E Resposta do freelancer
Útil?
