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Ali J.
@u_ce9048d0e665
Compliance, AML, CFT and Internal Audit Specialist
Paquistão
Inglês, Urdu, Hindi
Sobre mim
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
Habilidades
Ali J.
offline •
Tempo médio de resposta: 1 hora
Conheça meus serviços
Certificações e Regulamentos
I will write aml, kyc and sanctions policies for your project
Certificações e Regulamentos
I will perform an aml gap analysis and risk assessment for your institution
Experiência profissional
Compliance Officer
Private Commercial Bank • Período integral
Jul 2017 - Present • 9 yrs 3 mos
I am Compliance and AML expert.
3 Avaliações
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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,...
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