I will do aml kyc customer risk scoring for you

A
adeel884
A
adeel884
Muhammad Y
do aml kyc customer risk scoring for you
Full Screen
do aml kyc customer risk scoring for you

About this gig

Are you looking to strengthen your AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance process?

I will help you design and implement a structured customer risk scoring model that allows you to identify high-risk customers, reduce fraud exposure, and improve compliance with regulatory requirements.

With 10+ years of experience in fintech risk management, AML, and digital financial services, I specialize in building practical and scalable risk frameworks used in real-world financial systems.

What I offer:

AML / KYC customer risk scoring models

Risk segmentation (Low, Medium, High, Critical)

Rule-based or weighted scoring systems

Customer due diligence frameworks

Fraud & suspicious activity indicators

Excel-based or dashboard reporting

Compliance-ready documentation

Who this is for:

Fintech companies

Banks & EMI institutions

Payment service providers

Crypto / digital wallet platforms

Startups building onboarding systems

Why choose me:

Strong background in fintech risk & fraud prevention

Experience with digital wallets and API-based ecosystems

Practical, regulator-friendly approach (not just theory)

Focus on real-world implementation

Get to know Muhammad Y

Muhammad Y

Risk Lead

  • FromPakistan
  • Member sinceMay 2020
  • Avg. response time1 hour

  • Languages

    Urdu, English
With over a decade of experience in risk management and product development, I am currently serving as Risk Lead at Digitt Plus, where my focus is on developing innovative risk solutions in the FinTech sector. I have contributed to building and implementing impactful risk management strategies.

Other Banking Services I Offer

Related tags