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I will provide aml compliance according to uae law
Accounting And Bookkeeping Expert
Hi, Welcome There.
I'm Asif Iqbal, Post graduated from University of the Punjab Lahore Pakistan, a highly skilled Accountant and bookkeeper with expertise in meticulous bookkeeping and accounting s...
About this Gig
Hello there! I am Asif Iqbal, a qualified Accountant and AML Compliance Officer with proven experience working remotely with a Chartered Accountants firm in Dubai. I specialize in AML Documentation (KYC, EDD, Risk Assessments), Compliance with UAE AML/CFT regulations, US & UAE Tax Filings, Bookkeeping in QuickBooks, Xero, and Zoho Books, With a Masters in Commerce (M.Com Hons.) and certification as a QuickBooks ProAdvisor, I combine strong accounting knowledge with compliance expertise to ensure your business runs smoothly and securely.
I offer the following
- AML compliance UAE
- anti-money laundering Dubai
- KYC documentation UAE
- UBO identification UAE
- sanctions screening UAE
- AML policy writing UAE
- corporate services compliance Dubai
- Ministry of Economy AML UAE
Service type:
Full-service bookkeeping
•
Bank reconciliation
•
Other
Financial software:
QuickBooks
•
Xero
•
Other
Industry:
E-Commerce
•
Financial services
•
Real estate
Target country:
Saudi Arabia
•
United Arab Emirates
•
Qatar
Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Read more about Financial services at Fiverr.
FAQ
What documents do you need to start AML compliance work?
I usually require basic company details, customer/supplier information, and any existing compliance policies. For KYC & Risk Assessment form, I may also request identification documents and proof of business activities.
Do you provide AML compliance services according to UAE laws?
Yes, I specialize in preparing AML documentation and reports in line with UAE AML/CFT regulations. I can also adapt services to meet international best practices
Can you prepare KYC and due diligence files for my clients?
Absolutely! I can prepare KYC (Know Your Customer) and Enhanced Due Diligence (EDD) files, ensuring all records meet regulatory requirements.
Do you also handle accounting along with AML compliance?
Yes, I am both an Accountant and Compliance Officer. I can manage bookkeeping, VAT returns, payroll, and financial reports alongside compliance documentation.
How do you ensure confidentiality of my company’s data?
All client information is treated with the highest level of confidentiality. I follow strict data security measures to ensure your records remain secure and private.
Reviews
1 reviews for this Gig
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V vjosaemini
Kosovo
This was the best freelancer i have worked with! I highly recommend him if you want fast, professional work!
$50-$100
Price
9 days
Duration
A 
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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
V vjosaemini
Kosovo
This was the best freelancer i have worked with! I highly recommend him if you want fast, professional work!
$50-$100
Price
9 days
Duration
A Seller's Response
Helpful?
