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Rizwan Ali

@u_376b60de9f9a

AML Compliance Consultant, Business Risk Assessment, Financial Crime Pr

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

Habilidades

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u_376b60de9f9a
Rizwan Ali
offline • 

Conheça meus serviços

Redação Técnica
I will write fintech aml compliance policy and procedure manual
A partir deUS$ 80 /projetoMais detalhes

Experiência profissional

Dubai_International

Branch Operation Manager

Dubai International • Período integral

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.

HBL

Branch Operations Manager

HBL • Período integral

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.