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I will provide professional financial licensing services
Compliance AML Specialist KYC CDD Policy Procedure Writing
I am a Compliance Manager with more than 12 years of experience in financial services, anti money laundering and regulatory compliance. I provide policy and procedures solutions to the organizations w...
Sobre este Serviço
Hi and Welcome to my Gig!!!
I am Owais Ahmed Qureshi, here i can help you in queries related to financial licensing queries.
Who i am?
I am a Professional AML Compliance officer who has an experience of more than 8 years in Financial sector specially in money laundering. I am masters in Banking in Finance and have done many projects establishing Compliance and AML departments and helping them in licensing issues
How can i help you ?
Since you know me now, i can elaborate you where i can help you
- Meeting regulatory requirements
- Correspondence techniques with the regulator
- In policy and procedure drafting.
- In developing organisational structure as per requirements
- Help you meet AML requirements.
- Guide you how to meet the expectations of the regulator.
- Provide consulting related to financial licensing requirements for the Financial startups.
- Will be your business mentor to tackle all regulatory requirements.
What to Expect from me ?
- 100% buyer satisfaction.
- 100% customised solutions
- 100% quick responses
- Flexible in offers and solutions as per Customer wants
The solution can be for all financial services providers (startups & business expansions globally)
Meu portfólio
Perguntas frequentes
Can you help me meeting regulatory requirement?
Yes! i will definitely help you meet the requirements of the regulator
Can you help me corresponding regulator?
Yes! i will guide you how to tackle regulator and anticipate as well about what will be the next step.
Can you help me crafting organisational structure?
Yes! i will provide you the organisational structure like how many departments and its importance is expected by the regulator and i will provide organisational chart as well important polices and procedures that are minimum requirements of the regulator.
Do you have any past experience related to such activity?
Yes! I have more than 9 years of experience and have done more than 15 projects in last 2 years.
Avaliações
2 avaliações deste Serviço
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serviceontheweb
Reino Unido
Excellent work
Até US$ 50
$
3 dias
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Resposta do freelancer
Útil?S 
sabunnie
África do Sul
Perfect seller and completely happy with their work, will definitely use their services again
US$ 200-US$ 400
$
4 dias
Tempo
O Resposta do freelancer
Útil?
Avaliações
2 avaliações deste Serviço
| (2) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Classificação detalhada
- Nível de comunicação do freelancer
- Qualidade da entrega
- Valor da entrega
Ordenar por
Mais relevante
S serviceontheweb
Reino Unido
Excellent work
Até US$ 50
$
3 dias
Tempo
O Resposta do freelancer
Útil?S sabunnie
África do Sul
Perfect seller and completely happy with their work, will definitely use their services again
US$ 200-US$ 400
$
4 dias
Tempo
O Resposta do freelancer
Útil?
