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I will be your virtual assistant for kyc and aml services
AML, KYC, Sanctions, FATF, OFAC Compliance Consultant, Ex Big4, CAMS Certified
I help banks, fintechs, MSBs and crypto businesses build audit-ready AML/CFT programs that pass regulatory inspections and institutional due diligence.
Core services:
AML/CFT program design | KYC/EDD...
Level 1
Has met certain performance criteria and shows strong potential in the marketplace.
About this Gig
I am a CAMS-certified and Big 4 experienced Anti-Money Laundering (AML) & Financial Crimes Compliance specialist with 8+ years of experience helping banks, fintechs, crypto exchanges & financial institutions meet global compliance standards such as FATF (Financial Action Task Force) Recommendations, EU AML Directives & FinCEN guidance.
Whether you need AML policy creation, KYC/EDD frameworks, or end-to-end compliance program design, I will deliver clear, regulator-ready solutions that protect your business and build client trust.
What I Can Help You Achieve
- Full AML/CFT Compliance Programs - design, implement & document from scratch.
- KYC & Enhanced Due Diligence (EDD) - verify customers and mitigate risk.
- Transaction Monitoring & Suspicious Activity Reporting (SAR) - spot & report threats before they escalate.
- Sanctions Screening (OFAC, EU, UN, UK HMT lists, etc.) & PEP Due Diligence - ensure clean, regulator-approved customer lists.
- Regulatory Reporting - accurate, timely filings that pass audits.
- AML Risk Assessment - identify vulnerabilities & strengthen internal controls.
- AML Training - upskill your team to spot & prevent financial crimes.
- Financial Intelligence Unit (FIU)
Purpose:
Business
My Portfolio
Reviews
1 reviews for this Gig
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Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
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D denywill
Repeat Client
India
Second time working with this freelancer – exceptional expertise in AML, KYC, Sanctions Screening, and Regulatory Compliance, delivering accurate, timely, and professional compliance solutions. Highly recommended for anti-money laundering, risk management, and regulatory projects. We will initiate an ongoing contract with him for all future requirements.
Up to $50
Price
1 day
Duration
Helpful?
Reviews
1 reviews for this Gig
| (1) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
D denywill
Repeat Client
India
Second time working with this freelancer – exceptional expertise in AML, KYC, Sanctions Screening, and Regulatory Compliance, delivering accurate, timely, and professional compliance solutions. Highly recommended for anti-money laundering, risk management, and regulatory projects. We will initiate an ongoing contract with him for all future requirements.
Up to $50
Price
1 day
Duration
Helpful?
