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English
$
USD
I will provide aml, compliance and fraud help for your business
Financial Services Expert Excel Guru
I am a Compliance and AML Specialist from Pakistan with an MBA in Banking & Finance and over 10 years of experience in financial institutions.
I also offer Virtual Assistance and expertise in MS Exc...
Level 1
Has met certain performance criteria and shows strong potential in the marketplace.
About this Gig
Hi and welcome to my gig!
I am Shazib Ahmed, a Certified AML & Compliance Specialist with over a decade of experience in the financial sectors. My expertise lies in Compliance, Anti-Money Laundering, and Fraud Detection/Prevention, and I'm ready to support you with all your compliance needs.
How Can I Help?
- Streamlining KYC and Due Diligence (CDD/EDD) processes.
- Enhancing transaction monitoring & screening frameworks.
- Developing AML/CFT policies, procedures, and manuals.
- Perform Financial Crime Risk Assessment & Compliance Risk Assessment
- Helping meet FATF recommendations.
- Writing blogs and articles on AML/CFT/CPF.
- Provide support for Fraud Detection & Prevention.
- Provide AML Assessment Report
- Bank Statement Reconciliation
What to Expect?
- 100% satisfaction with tailored solutions
- Fast responses and flexible offerings to suit your needs
- Expert solutions designed for your unique business requirements
- Guaranteed 100% privacy and confidentiality
Feel free to connect with me to discuss your requirements and explore how I can assist you!
Best Regards,
Shazib - Your Expert Resource
Document type:
Documentation
•
Reports
Industry:
Business & finance
Language:
English
Delivery style preference
Please inform the freelancer of any preferences or concerns regarding the use of AI tools in the completion and/or delivery of your order.
My Portfolio
FAQ
Can you provide all types of policies and procedures development support?
Yes! I am a professional policies and procedures development specialist per your specific areas and requirements.
Can you provide support for Fraud detection and Prevention?
Yes! I am specialized in the Fraud detection and Prevention.
Can you provide support in performing KYC/CDD and EDD?
Yes!, I can help you to perform KYC/CDD and EDD as well as periodic reviews.
Can you help to perform FCRA and CRA for our organization?
Yes, I can provide support to perform Financial Crime and Compliance Risk Assessment of your good organization.
Are you Familiar with USA, Hong Kong, South Korea, Japan, KSA and UAE AML CFT Regulations?
Yes, I am currently dealing with multiple overseas jurisdictions financial institutes.
Reviews
4 reviews for this Gig
| (3) | ||
| (1) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
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Most relevant
T tanterry007
Japan
very patient to answer my follow up questions after the delivery
$50-$100
Price
8 days
Duration
Helpful?J jainee25
Repeat Client
United Kingdom
was a pleasure working with him, also assisting late on a Sunday night!
$50-$100
Price
3 days
Duration
E 
Seller's Response
Helpful?E elviselvisg
United States
it was exceptional.
Up to $50
Price
1 day
Duration
E Seller's Response
Helpful?S smkmaster22
United States
Very fast and good
$50-$100
Price
1 day
Duration
E Seller's Response
Helpful?
Reviews
4 reviews for this Gig
| (3) | ||
| (1) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
T tanterry007
Japan
very patient to answer my follow up questions after the delivery
$50-$100
Price
8 days
Duration
Helpful?J jainee25
Repeat Client
United Kingdom
was a pleasure working with him, also assisting late on a Sunday night!
$50-$100
Price
3 days
Duration
E Seller's Response
Helpful?E elviselvisg
United States
it was exceptional.
Up to $50
Price
1 day
Duration
E Seller's Response
Helpful?S smkmaster22
United States
Very fast and good
$50-$100
Price
1 day
Duration
E Seller's Response
Helpful?
